Compliance Manager (crypto / Vasp Focus)
Dubai, DU, AE, United Arab Emirates
Job Description
Overview:
We are hiring on behalf of our client for a Compliance Manager with strong knowledge of VARA regulations and hands-on experience working within a live VASP (Virtual Asset Service Provider). This is a mid-senior position with the opportunity to progress to Chief Compliance Officer within 12-18 months, making it an ideal role for an ambitious compliance professional seeking career growth in the virtual assets sector.
Key Responsibilities:
Oversee day-to-day compliance and regulatory requirements under VARA framework. Ensure the firm's policies, procedures, and controls meet applicable laws and industry best practices. Manage KYC/AML processes, transaction monitoring, and reporting obligations. Liaise with regulators, auditors, and internal/external stakeholders. Provide compliance training and guidance across business functions. Support senior management with governance, risk management, and regulatory projects.
Requirements:
5-8 years' experience in compliance, with at least 2+ years in crypto / virtual assets / fintech. Strong working knowledge of VARA regulations and UAE regulatory landscape. Experience working in or with a licensed VASP. Track record of handling AML/CTF, sanctions, and regulatory reporting. Excellent stakeholder management, communication, and leadership potential. * Ambition to step up into a Chief Compliance Officer role in the near future.
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Job Detail
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Job IdJD2030453
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDubai, DU, AE, United Arab Emirates
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EducationNot mentioned