hr manager

human resources manager

qa/qc manager

compliance officer (uaen only) Jobs in Dubai

compliance officer (uaen only)

corporate governance manager Jobs in Dubai

corporate governance manager

regulatory compliance manager

Revolut

<div>About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products &mdash; including spending, saving, investing, exchanging, travelling, and more &mdash; help our 65+ million customers get more from their money every day.
As we continue our lightning-fast growth,&zwnj; 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work&trade;. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role
Our Compliance team underpins the long term success of the business by ensuring our products and processes adhere to all regulatory and quality standard requirements.
As a part of this team, your expertise in compliance matters and eye for detail will ensure the best possible outcomes both internally and externally for our customers.
Working independently but also within a team, you will be tasked with identifying regulatory obligations for Revolut, associated risks, as well as suggesting controls to mitigate these risks. You will be conducting thorough testing in a dynamic, digital, and data driven environment.
If you're passionate about setting the standard for compliance and take pride in flawless execution, we&rsquo;d love to connect
What you'll be doing<ul><li>
Validating if regulatory obligations are mapped to existing controls for each set of regulations, if it is correct, or if controls that should be mapped are missing</li><li>
Providing guidance and support to junior team members in conducting the Quality Control checks. This includes mentoring less-experienced colleagues</li><li>
Providing well-informed recommendations for improving existing processes within 2LOD, ensuring alignment with best practices and a diligently documented governance structure</li><li>
Paying meticulous attention to detail through reviewing work performed by RegCompliance SMEs</li><li>
Communicating feedback from the reviews performed to stakeholders</li><li>
Contributing to compliance processes and minimum standards by identifying opportunities for improved adherence to regulatory requirements and company standards</li><li>
Maintaining and improving the methodology and adjusting the approach to future process changes</li><li>
Reviewing the quality and documentation of decisions made and deliverables created by Escalation officers, RegCompliance SMEs, and Compliance Managers across 1LOD and 2LOD</li></ul>
What you'll need<ul><li>
4+ years of experience working in Regulatory Compliance across the three lines of defence, in a Fintech, traditional financial institution, consultancy company, or regulatory body.</li><li>
Experience in interpreting texts from laws or regulations, preferably related to the following regulators: UK FCA (FCA Handbook), Bank of England/PRA (PRA Handbook), EBA, ECB (e.g. PSD2); and/or Bank of Lithuania regulatory requirements</li><li>
Demonstrated experience in reviewing and providing constructive feedback on the work of peers or team members</li><li>
Knowledge of the best practise RegCompliance controls used in the industry.</li><li>
To be results-driven, pragmatic, and have a detailed-oriented approach.</li><li>
An interest in compliance and willingness to deepen your knowledge.</li><li>
Fluency in English</li></ul>
Nice to have<ul><li>
A Degree in Law or Languages</li><li>
Proven experience in managing teams and individuals, including the ability to lead, motivate, and develop team members to achieve both individual and collective goals</li><li>
Experience in specifically in Insurance (ICOBS), Crypto-assets regulatory change (MICA), investment protections (MIFID). Financial Promotions, Anti-Bribery, and Corruption, Conflicts of Interest, Conduct Risk (Consumer Duty) and/or Payments (PSR 2017) related regulations</li><li>
Relevant experience in assurance or internal/external audit, focusing on risk and compliance domains</li><li>
Familiarity with insurance/audit reviews</li><li>
Experience creating or utilising test scripts/procedures</li><li>
Relevant Reg Compliance certifications, such as ICA and CISI</li></ul>
Building a global financial super app isn&rsquo;t enough. Our Revoluters are a priority, and that&rsquo;s why in 2021 we launched our inaugural D&amp;I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We&rsquo;re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That&rsquo;s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
Important notice for candidates:
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.<ul><li>Only apply through official Revolut channels. We don&rsquo;t use any third-party services or platforms for our recruitment.</li><li>Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.</li></ul>
We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it&rsquo;s a scam. Report it immediately.
By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice</div>

Regulatory Compliance Manager (Quality Control)

Ultahost, inc

<div><div>About UltaHost And Job Overview</div><div></div><div> 
UltaHost, a global hosting provider serving thousands of customers worldwide, is seeking an experienced Abuse &amp; Compliance Manager to strengthen and lead our abuse handling and regulatory compliance operations.</div><div></div><div> 
This role is critical in safeguarding our infrastructure, ensuring legal adherence, and maintaining a secure and trustworthy hosting environment. You will manage abuse investigations, legal requests, and communication with both customers and official authorities.</div><div></div><div> 
Key Responsibilities</div><ul><li>Review, investigate, and resolve all abuse reports including phishing, spam, malware, botnet activity, port scanning, DDoS attacks, and illegal content</li><li>Process and respond to DMCA takedown requests, copyright complaints, and inquiries from law enforcement in accordance with company policies and legal requirements</li><li>Handle requests, investigations, and inquiries issued by official authorities (such as regulatory bodies, courts, and law enforcement agencies) and ensure timely, accurate, and complete responses</li><li>Collaborate with system administrators and security teams to mitigate abusive activity and secure compromised services</li><li>Analyze recurring or critical abuse patterns, document findings, and escalate them to management when necessary</li><li>Communicate clearly, professionally, and objectively with customers regarding abuse investigations and required actions</li><li>Continuously monitor IP reputation and blacklist status, coordinating with internal teams to maintain clean and trusted network ranges</li><li>Ensure all actions, decisions, and communications are properly documented in compliance with legal, regulatory, and internal audit standards</li><li>Contribute to the development and improvement of abuse-handling workflows, internal guidelines, and response templates</li><li>Provide support during internal and external audits, regulatory assessments, and compliance reviews</li></ul><div></div><div> 
Requirements</div><ul><li>4+ years of experience in abuse handling, hosting support, cybersecurity operations, or a related field</li><li>Strong understanding of abuse types specific to hosting environments (VPS, Dedicated, Shared Hosting, etc.)</li><li>Expertise in identifying and analyzing phishing, spam, malware, botnet behavior, DDoS indicators, and scanning activity</li><li>Knowledge of DMCA regulations, data protection laws, and international compliance frameworks (GDPR, CCPA, etc.)</li><li>Proficiency in email header analysis, WHOIS lookups, IP log investigation, and abuse management tools</li><li>Excellent written English communication and documentation skills</li><li>Ability to work independently, stay objective during sensitive cases, and thrive under pressure</li></ul><div></div><div> 
Nice to Have</div><ul><li>Experience with abuse automation platforms (AbuseHQ, Abuse.io, WHMCS-based tools, etc.)</li><li>Basic Linux command-line and networking knowledge</li><li>Familiarity with ticketing systems and internal case management platforms</li><li>Background in security operations, Trust &amp; Safety, or compliance/legal processes</li></ul></div>

Abuse and Compliance Manager

Huda Beauty

<div>Who We Are: At Huda Beauty, our Vision is to lead in creating a democratized beauty industry where power is given back to people to define, create, and enjoy beauty for themselves! Launched by award-winning beauty powerhouse Huda Kattan in 2013, Huda Beauty is one of the world&rsquo;s fastest-growing beauty brands. As a company, we are fueled by purpose and not profit, this allows us to approach things differently so that we can create products, content, and a community like no other. A lot has changed since our launch in 2013, but something that will forever remain at the core of Huda Beauty is our focus on business excellence and our unwavering passion for kindness!
Summary: The Technical Regulatory Manager is responsible for leading all regulatory affairs activities across the Americas region (US, Canada &amp; South America), as well as being the technical and ingredient expert in the Regulatory team. This role provides technical support to the regulatory team where needed, and ensures full compliance with relevant cosmetic regulations and related product or environmental requirements, guiding product development, marketing and certification processes. The position is the regional expert on all relevant US regulatory frameworks, driving continuous compliance, interpreting regulatory changes, and partnering cross-functionally to enable successful and timely launches.
Essential Duties and Responsibilities:<ul>
<li>
Lead regulatory compliance for all cosmetic products marketed in Americas, including formula review, packaging, and claims.</li>
<li>Leading all technical document collection, with support from regional leads.
</li><li>Formula and raw material reviews for US and support global.
</li><li>Initiate testing required for regional compliance, in collaboration with the rest of the regulatory team.
</li><li>Marketing Claims - manage efficacy testing labs&ndash; briefing testing protocols, managing timings and updates with marketing and PD teams.
</li><li>Global INCI list generation and artwork approvals for all US markets.</li>
<li>Attending launch meetings, tracking projects and updating the wider teams on progress
</li><li>Lead EPR reporting for the US.</li>
<li>Lead on other product, packaging or FG compliance initiatives &amp; reporting (such as CARB, Canadian Ingredient Tonnage Tracking etc) for the Americas region.
</li><li>Provide regulatory intelligence, monitoring new and emerging US federal and state legislation and assessing business impacts.</li>
<li>Support new market or retailer onboarding.
</li><li>Lead post-market surveillance, maintaining safety documentation and escalation procedures in line with cosmetovigilance processes.</li>
<li>Collaborate closely with NPD, Product Development and Marketing teams to enable compliant launches.</li>
<li>Collaborate closely with Regional GM and commercial teams on launch strategies, product compliance and product registrations.</li>
</ul>
Requirements<ul>
<li>
Experience in launching cosmetic products in the US is mandatory.
</li><li>Solid experience, familiarity with regulations, and proven knowledge in the makeup and cosmetics industry.
</li><li>Minimum of 5 years of experience in a Cosmetic Regulatory Affairs role.
</li><li>Degree in Cosmetics Science or similar qualification.
</li><li>Proficient in Microsoft Office (Excel, Word, PowerPoint, Outlook) and Adobe; familiarity with social media/web platforms is a plus.</li>
<li>Excellent attention to detail with an analytical mindset.
</li><li>Strong organizational skills that reflect the ability to perform and prioritize multiple tasks seamlessly.
</li><li>Strong interpersonal skills with the ability to collaborate and build relationships with internal and external stakeholders.</li>
<li>Demonstrated ability to achieve high-performance goals and meet deadlines in a fast-paced environment.
</li><li>Forward thinker with a Kaizen (continuous improvement) mentality, who actively seeks opportunities to improve and proposes solutions.</li>
<li>Demonstrates strong emotional intelligence, including self-awareness, empathy, and effective interpersonal communication.</li>
<li>Highly resourceful team player with the ability to be extremely effective independently</li>
<li>Display an approachable nature and flexible working style with flawless written &amp; verbal communication skills.</li>
<li>Strong presentation skills, with the ability to present to stakeholders at all levels of the organization when required.
</li><li>Flexible working style, early morning or late evening calls may be required to accommodate global business needs.
</li></ul>Benefits<ul><li>
Monthly &ldquo;Self Love Days&rdquo; &ndash; at company discretion</li></ul><ul>
<li>Premium Medical/Dental/Vision coverage for employee plus dependents</li>
<li>Monthly coaching sessions with our in-house Success Coach</li>
<li>Employee discounts on all Huda Beauty products</li>
<li>Quarterly product gifting</li></ul> 
Huda Beauty is committed to building diverse and inclusive teams and upholding an equal employment workplace that is free from discrimination. We hire stellar individuals regardless of their race, color, ancestry, religion, gender identity, national origin, sexual orientation, age, marital status, medical conditions, disability, or veteran status. If you need reasonable accommodations at any point in the application or interview process, please let us know.</div>

Technical Regulatory Manager

RAKBANK

<div>
 
 At RAKBANK, we believe in fostering a culture of innovation, growth, and excellence. We are not just a bank &ndash; we are a community that thrives on teamwork, cutting-edge solutions, and the highest standards of governance.
 
 
 
 
 
 We are seeking for Assistant Manager to join our dynamic team in Dubai. In this role your responsibility is to drive effective conduct risk assessments and audits by communicating key objectives, risks, and findings across business levels. Execute control testing, stakeholder interviews, and structured reporting to enhance risk management and compliance. Innovate and mentor to improve audit efficiency, business processes, and regulatory adherence.
 
 
 
 
 
 Join us in co-creating the future of RAKBANK!
 
 
 
 
 
 
 
 What You Will Be Doing:
 
 
 
 <ul>
 <li>
 Develop and implement ethical and conduct polices, declarations, framework and related as per requirement of the organization.
 </li>
 <li>
 Responsible for CPF and conduct monitoring from second line of defense standpoint.
 </li>
 <li>
 Reporting misconduct and serving as a source of information for reporting instances of misconduct, unethical practices, or violation of laws and regulations in the bank.
 </li>
 <li>
 Prepare Management Reporting presentations and related MISs for the team.
 </li>
 <li>
 Independently review disclosure and customer facing documents and provide feedback to head of conduct Compliance.
 </li>
 <li>
 Support and review new/update to product, service, or channel.
 </li>
 <li>
 Maintaining confidentiality and protecting the anonymity of whistleblowers, ensuring their safety, and shielding them for retaliation
 </li>
 <li>
 Collecting and maintaining detailed and accurate records and evidence related to ethical policies and processes including maintain any supporting documents.
 </li>
 <li>
 Collaborating with relevant departments, including as Risk or compliance, to communicate and escalate reported concerns, ensuring appropriate actions are taken.
 </li>
 <li>
 Providing support and necessary information during investigation, which may involve working with internal or external investigative teams.
 </li>
 <li>
 Ensuring compliance with applicable laws protecting whistleblowers and keeping abreast of changes in legislation related to whistleblowing.
 </li>
 <li>
 Lead multiple priorities using strong project management skills and collaborate across OE colleagues to define project plan roadmaps.
 </li>
 </ul>
 
 
 
 
 
 
 What You Should Have
 
 
 
 <ul>
 <li>
 Strong understanding of internal controls and conduct
 </li>
 <li>
 Attention to detail and knowledge of relevant laws and regulations including banking.
 </li>
 <li>
 Ability to visualize potential real-life end to end business scenarios to design / strengthen controls.
 </li>
 </ul>
 
 
 
 
 
 
 What We Are Looking For
 
 
 
 <ul>
 <li>
 Advanced degree in accounting, or similar related field is preferred.
 </li>
 <li>
 Relevant compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc.)
 </li>
 <li>
 Minimum of 3 years&rsquo; experience in banking or financial services, with a focus on compliance and Conduct/Consumer Protection.
 </li>
 <li>
 Data-driven mind-set and experience in the manipulation, assessment, interpretation, and presentation of data to support a conclusion.
 </li>
 <li>
 Demonstrated experience and competency in the assessment of risks and controls.
 </li>
 <li>
 Strong written and verbal communication skills.
 </li>
 <li>
 Ability to collaborate, influence, and communicate efficiently across audit teams.
 </li>
 </ul>
 
 
 
 
 
 
 What&rsquo;s In It for You
 
 
 
 <ul>
 <li>
 Pay for performance culture (Competitive and performance-linked compensation)
 </li>
 <li>
 Diverse workforce and inclusive culture
 </li>
 <li>
 Career development and growth opportunities by design
 </li>
 <li>
 Work with the best minds in the field
 </li>
 <li>
 Get opportunities to bring your whole self to the organization and perform to your best.
 </li>
 </ul>
 
 
</div>

Assistant Manager - Conduct Compliance

<div>
 
 Who We Are
 
 
 
 At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles:
 
 We Before Me
 
 ,
 
 Do the Right Thing
 
 , and
 
 Get Things Done
 
 . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
 
 
 
 About The Opportunity
 
 
 
 Join OKX at the forefront of innovation in the cryptocurrency space as a Compliance Manager, a pivotal role where you&rsquo;ll help shape and strengthen our global compliance framework. This opportunity is ideal for someone passionate about building clarity and structure within regulatory operations, particularly in Know Your Customer (KYC) and Know Your Business (KYB) processes. You will take the lead in mapping, refining, and operationalizing these critical processes to ensure seamless integration across the business. Beyond foundational KYC/KYB responsibilities, you will also contribute to safeguarding the platform by supporting the ongoing implementation and maintenance of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) controls. Working closely with cross-functional teams, this role offers the chance to influence internal standards, engage with regulatory developments, and contribute to global best practices in crypto compliance. You will also have the chance to influence industry standards through collaboration with regulatory industry groups. Engaging with cutting-edge technology, this role allows for continuous learning and adaptation in a fast-paced environment.
 
 
 
 What You&rsquo;ll Be Doing
 
 
 
 <ul>
 <li>
 Policy Development : Maintain compliance policies and procedures that align with industry best practices and regulatory requirements.
 </li>
 <li>
 Risk Assessment: Conduct regular risk assessments and assurance reviews to identify potential compliance risks and recommend corrective actions.
 </li>
 <li>
 Business Risk Assessments: Participate in periodic and quarterly business-wide risk assessments, contributing compliance input on products, customers, geographies, and delivery channels, and helping to document and track mitigating actions.
 </li>
 <li>
 Reporting and Documentation: Prepare and submit compliance reports to senior management, ensuring timely and accurate documentation of compliance activities.
 </li>
 <li>
 Collaboration: Work closely with various departments, including legal, finance, and operations, to ensure a cohesive approach to compliance and risk management.
 </li>
 <li>
 Incident Management: Investigate compliance incidents or breaches, manage the response process, and implement corrective measures to prevent future occurrences.
 </li>
 <li>
 Monitoring and Enforcement: Establish monitoring mechanisms to ensure ongoing compliance with policies and regulations, and assist Head of Compliance to take necessary enforcement actions.
 </li>
 <li>
 Training and Education: Provide training and resources to employees on compliance matters, fostering a culture of awareness and ethical behavior.
 </li>
 <li>
 Oversee QA review processes, ensuring casework is accurate, complete, and aligned with internal standards, regulatory requirements, and AML best practices.
 </li>
 <li>
 Analyze data to identify process gaps and opportunities, and partner with Compliance Leaders.
 </li>
 <li>
 Support regulatory compliance activities, including maintaining up-to-date understanding of applicable regulations, assisting with regulatory change implementation, and supporting regulatory reporting, inspections, and inquiries as needed.
 
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 5+ years of experience in compliance, AML/CTF, or regulatory roles within financial services, fintech, or virtual asset businesses, with a strong focus on KYC/KYB program ownership.
 </li>
 <li>
 In-depth understanding of UAE regulatory requirements, particularly the Virtual Assets Regulatory Authority (VARA) framework and broader UAE AML laws and Cabinet Decision No. (10) of 2019.
 </li>
 <li>
 Proven experience in mapping, documenting, and enhancing onboarding processes (KYC/KYB) for both individual and corporate clients in a regulated environment.
 </li>
 <li>
 Strong working knowledge of international AML/CTF standards (e.g., FATF), and their application in the context of virtual assets and VASPs (Virtual Asset Service Providers).
 </li>
 <li>
 Experience working with cross-functional teams including Legal, Product, Operations, and Engineering to embed compliance into scalable business processes.
 </li>
 <li>
 Ability to design and implement risk-based due diligence procedures, including customer risk rating models, enhanced due diligence (EDD), and ongoing monitoring.
 </li>
 <li>
 Demonstrated participation in business-wide or enterprise risk assessments, preferably including quarterly risk assessment exercises, with the ability to translate assessment outcomes into practical controls and action plans.
 </li>
 <li>
 Proven regulatory compliance experience, including supporting regulatory reporting, responding to regulatory requests, and contributing to regulatory inspections, thematic reviews, or remediation projects.
 </li>
 <li>
 Prior involvement in regulatory engagements, inspections, or audits, ideally with VARA, the UAE Central Bank, or other local regulatory bodies.
 </li>
 <li>
 Strong analytical and problem-solving skills; comfortable handling complex regulatory interpretations and operationalizing them into clear procedures.
 </li>
 <li>
 Excellent communication skills (written and verbal) with the ability to engage confidently with internal stakeholders, regulators, and partners.
 </li>
 <li>
 Professional certifications such as CAMS, ICA, CRCMP, or equivalent are strongly preferred.
 
 
 
 </li>
 </ul>
 
 Perks &amp; Benefits
 
 
 
 <ul>
 <li>
 Competitive total compensation package
 </li>
 <li>
 L&amp;D programs and Education subsidy for employees' growth and development
 </li>
 <li>
 Various team building programs and company events
 </li>
 <li>
 Comprehensive healthcare schemes for employees and dependants
 </li>
 <li>
 More that we love to tell you along the process!
 
 
 
 </li>
 </ul>
 Notice
 
 
 :
 
 
 All official OKX vacancies are posted on this site. We are not affiliated with other third-party job boards except Linkedin.com, listings on other sites may be inaccurate or outdated. This is the only source of truth for applications.
 
 
 Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.
 
 
</div>

Senior Compliance Analyst, Dubai

Wise

<div>Company Description 
Wise is a global technology company, building the best way to move and manage the world&rsquo;s money. 
Min fees. Max ease. Full speed.
Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.
As part of our team, you will be helping us create an entirely new network for the world's money. 
For everyone, everywhere.
More about our mission and what we offer. 
Job Description 
Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai. This role will be responsible for building, leading, and managing the compliance framework for our new stablecoin and virtual asset services, licensed by Dubai's Virtual Assets Regulatory Authority (VARA). This is a unique opportunity to shape our compliance strategy from the ground up under a new regulatory paradigm.
As the Compliance Senior Manager, you will be the primary point of contact with VARA, ensuring that our operations not only meet but exceed regulatory expectations. You will work closely with a global team of specialists across Product, Legal, Operations, and Engineering to launch and scale innovative products safely and compliantly, helping us achieve our mission of making money instant, convenient, and transparent for everyone.
Key Responsibilities:
1. Regulatory Oversight &amp; Licensing<ul><li>
Act as the designated Virtual Asset Compliance Officer (VACO) as required by Virtual Assets Regulatory Authority (VARA), holding ultimate responsibility for the integrity and effectiveness of the compliance framework.</li><li>
Own the relationship with VARA, serving as the point of contact for all licensing, reporting, examinations, and strategic engagement.</li><li>
Build and maintain a robust, scalable compliance program tailored to the VARA framework.</li><li>
Oversee the maintenance of our VARA license, monitor, interpret, and advise the business on all regulatory developments from VARA and other relevant UAE authorities.</li></ul>
2. Governance &amp; Advisory<ul><li>
Localise and implement Wise&rsquo;s global compliance policies to ensure they are fit-for-purpose and compliant with VARA rules.</li><li>
Develop and deliver targeted training to the Board and senior management on the VARA framework and the specific risks associated with virtual assets.</li><li>
Report directly to the Board and senior leadership on the health of the compliance program, providing clear insights into emerging risks and the effectiveness of controls.</li><li>
Act as the key strategic advisor to the business, providing clear and practical compliance guidance on new product development and market expansion.</li></ul>
3. Financial Crime Compliance<ul><li>
Design and manage the financial crime risk management framework, addressing risks specific to virtual assets such as blockchain analytics, the &quot;Travel Rule&quot;, and counter-party VASP due diligence.</li><li>
Own the Suspicious Activity Reporting (SAR/STR) process, managing interactions with the UAE&rsquo;s Financial Intelligence Unit (FIU).</li><li>
Establish risk-based procedures for customer due diligence (CDD) and enhanced due diligence (EDD), and act as the point of escalation for high-risk customer approvals.</li></ul><ul><li>
Regularly assess the money laundering, terrorist financing, and sanctions risks associated with our virtual asset products and services.</li><li>
Implement systems and key risk indicators (KRIs) to track and monitor our regulatory and financial crime risks effectively.</li></ul>
This role will give you the opportunity to:<ul><li>
Build a compliance function from the ground up in the pioneering regulatory landscape of virtual assets in Dubai.</li><li>
Leverage your subject matter expertise to shape and influence the application of the VARA framework, setting a new standard for compliance in the virtual assets sector.</li><li>
Collaborate with brilliant teams across Wise, embedding compliance in our product innovation and growth strategy.</li></ul>
Qualifications &amp; Experience:<ul><li>
Minimum of 8 years&rsquo; experience in a regulatory or financial crime compliance role, OR 5 years of experience combined with a relevant professional certification (e.g., Certified Cryptoasset Financial Crime Compliance (CCFCC), Chainalysis Reactor Certification (CRC)).</li><li>
Demonstrable, direct, hands-on experience and in-depth knowledge of the virtual assets/cryptocurrency sector, including an understanding of key risks and industry best practices.</li><li>
Profound knowledge of UAE AML/CFT regulations and the FATF Recommendations for Virtual Asset Service Providers (VASPs). Experience with the VARA framework is a significant advantage.</li><li>
Proven ability to build and manage a compliance program, with experience in policy writing, risk assessment, and regulatory engagement.</li><li>
A &quot;growth mindset&quot; &ndash; you are passionate about expanding Wise's mission in a compliant, pragmatic, and solution-oriented manner.</li><li>
Excellent communication, negotiation, and interpersonal skills, with the ability to influence and build trust with internal and external stakeholders.</li><li>
Ability to work autonomously in a fast-paced, time-sensitive environment.</li></ul> 
Additional Information 
What we offer in return:<ul><li>
Competitive salary - see salary bandings top of job advertisement</li><li>
Generous stock options package</li><li>
A host of other Wise benefits</li></ul><div></div>
For everyone, everywhere. We're people building money without borders &mdash; without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.
We're proud to have a truly international team, and we celebrate our differences. 
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what it's like to work at Wise visit Wise.Jobs.
Keep up to date with life at Wise by following us on LinkedIn and Instagram.</div>

Compliance Senior Manager - Virtual Assets Compliance Officer (VACO)

Pavarotti Shipping LLC-FZ

We&rsquo;re Hiring: Maritime Compliance AdministratorLocation: DubaiEmployment Type: Full-TimeWe are seeking a highly organized and detail-oriented Maritime Compliance Administrator to support our Compliance Director in maintaining and improving our Quality and Security Management Systems. This position is designed as a fast-track development path toward a Junior Compliance Manager role for the right candidate.This is an excellent opportunity for someone with strong administrative skills and an interest in compliance, quality, and HSE standards to grow into a management-level position.Key Responsibilities:Administrative Support<ul><li>Provide day-to-day administrative assistance to the Compliance Director.</li><li>Schedule meetings, arrange audits, and coordinate activities across departments.</li></ul>Documentation &amp; Record Keeping<ul><li>Maintain accurate and organized records relating to quality, safety, health, security, environmental performance, and employee training.</li><li>Manage incident reports, audit findings, and waste/energy performance data.</li></ul>Compliance &amp; Reporting<ul><li>Support compliance activities by preparing reports, tracking corrective actions, and consolidating data for management reviews.</li><li>Help ensure alignment with company policies and regulatory requirements.</li></ul>Audits &amp; Reviews<ul><li>Assist with coordination and execution of internal/external audits and supplier reviews.</li><li>Prepare documentation and follow up on audit findings and non-conformities.</li></ul>Training &amp; Awareness<ul><li>Help organize compliance and awareness training sessions.</li><li>Support new starter inductions and occasionally deliver training content.</li></ul>Incident Management<ul><li>Assist with incident investigations.</li><li>Track and ensure timely closure of corrective actions and root-cause analysis.</li></ul>Cross-Department Liaison<ul><li>Coordinate with internal teams, contractors, and suppliers on compliance matters.</li></ul>Qualifications &amp; Skills:Experience<ul><li>1&ndash;2 years of experience in office administration.</li><li>Experience in Quality, Compliance, or HSE is an advantage.</li><li>Background with Maritime/Shipping is a plus</li></ul>Technical Skills:<ul><li>Strong proficiency in Microsoft Office (Word, Excel, PowerPoint, Outlook).</li><li>Comfortable with Google Workspace.</li><li>Experience with ISO 9001 is essential; exposure to ISO 14001 or ISO 45001 is a plus.</li></ul>Soft Skills:<ul><li>Excellent organizational and time-management abilities.</li><li>Strong written and verbal communication skills.</li><li>Proactive, detail-oriented, and capable of working with minimal supervision.</li></ul>If this sounds like you. Apply now or send your CV to joan@pavarotti.aeJob Type: Full-time

Maritime Compliance Admin

Explore 3804+ Regulatory compliance manager in Dubai this December. Find roles across top companies and apply now to boost your career.