Compliance Officer

Role Overview

• Serve as the primary compliance lead for all UAE operations, ensuring strict adherence to local regulations (e.g., VARA, ADGM, FSRA, CBUAE, SCA) and relevant international standards (AML/CFT).
• Monitor, interpret, and implement updates from UAE authorities, providing actionable insights to management and business teams.
• Analyze regulations and legal opinions, developing and updating internal compliance policies and procedures in line with UAE requirements.
• Oversee and enhance the operational efficiency of capital flows and P2P trade activities to ensure compliance and mitigate risks.
• Conduct comprehensive compliance risk assessments specific to UAE operations and prepare detailed reports for senior management.
• Develop and implement and maintain robust KYC/KYB, CDD, and EDD processes for customer onboarding and ongoing monitoring.
• Review and approve all advertisements, sponsorships, and branding materials intended for the UAE market to ensure full compliance with local laws and regulatory guidelines.
• Collaborate with external counsels to assess potential risks and provide clear, practical guidance to marketing and business development teams.
• Act as the primary liaison with UAE regulators (e.g., VARA, ADGM) and respond promptly and thoroughly to inquiries, audits, and requests.
• Cultivate and maintain strong relationships with local legal and compliance stakeholders, including banking partners and law enforcement.
• Deliver targeted compliance training programs to UAE-based teams, enhancing awareness and understanding of local regulations and best practices.
• Collaborate effectively with global operational and compliance teams to ensure alignment of UAE operations with broader company standards and strategies.
• Set operational targets and KPIs for compliance-related activities and conduct regular quality assurance to maintain high standards across all team outputs.
• Prepare and present audit reports and compliance summaries as required.

Requirements

• Bachelor’s degree or equivalent in Law, Finance, Business Administration, or a related field.
• Minimum of 3 years of progressive experience in compliance, legal, or regulatory roles, with a strong preference for experience in financial services, fintech, or the crypto industry.
• In-depth knowledge and proven experience with UAE financial regulations, including AML/CFT frameworks and emerging crypto regulations (e.g., VARA).
• Proven ability to manage high-stakes operations and compliance frameworks in a B2C financial or blockchain environment.
• Strong analytical skills with the ability to interpret complex regulations and translate them into practical, actionable guidance for business teams.
• Excellent problem-solving skills and the ability to thrive in an unstructured, fast-paced startup environment.
• Highly proactive, detail-oriented, and adaptable to evolving regulatory landscapes.
• Fluent in English. Arabic proficiency is a strong plus.
• Excellent interpersonal and leadership skills, capable of building and fostering a culture of compliance within the team.
• Strong commitment and readiness to monitor market and trade activities extensively, including evenings and weekends, as needed.

Benefits

• Competitive salary paid in any currency or cryptocurrency of your choosing (including equity so you can capitalize on the exponential growth of our startup with the possibility to achieve financial freedom).
• Flexible working hours & casual work attire.
• Great career development opportunities in a fast-growing company.
• Work with an international company & team
• we currently have team members across 12 different countries!