Job Description

Note - This position is for UAE nationals

Job Title:

Manager - Licensing & Supervision

Job Purpose:

The Manager - Licensing & Supervision is responsible for overseeing the evaluation and processing of Virtual Asset Service Provider (VASP) licensing applications, as well as supervising their ongoing compliance with the regulatory framework. The role involves conducting risk assessments, managing regulatory communications, and ensuring firms meet required standards across governance, operations, and financial conduct.

Key Responsibilities:

Lead the full lifecycle of VASP licensing, including evaluation, due diligence, and risk-based recommendations. Assess VASPs against regulatory frameworks covering ownership, governance, capital, compliance, risk, AML-CFT, KYC-CDD, VA issuance, technology governance, and data protection. Oversee supervision activities, including reviews of regulatory returns, breach notifications, and risk exposure reports. Conduct inspections, technical assessments, and investigations into VASP operations and potential compliance issues. Serve as the primary regulatory contact for licensed VASPs, managing queries and communications. Supervise and mentor a team of officers, ensuring consistent quality in licensing and supervisory work. Support strategic planning, process improvement, and training across licensing and supervision functions. Collaborate with internal teams on enforcement, legal, finance, and ecosystem matters related to VASPs.
Warm regards,

Sana Khan

Job Types: Full-time, Permanent

Pay: AED20,000.00 - AED35,000.00 per month