Compliance Manager (Crypto / VASP focus)

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.