Job Title: Group Compliance Manager
Location: Dubai (On-site, full-time presence required)
Core Purpose: Responsible for building, implementing, and maintaining the group-wide compliance framework, ensuring all crypto-related business activities fully comply with applicable regulations and industry best practices.
Business Scope
The role supports compliance oversight across multiple crypto-related business lines, including:
- Cryptocurrency exchange operations (exchange experience required)
- Custody services
- Wallet solutions
- White-label exchange solutions
Key Responsibilities
Compliance Framework Development
Lead the design, implementation, continuous improvement, and maintenance of the group compliance program, including policies, procedures, and operational standards.
- AML / KYC / Transaction Monitoring
- Oversee transaction monitoring systems, conduct compliance investigations, and manage KYC/AML/anti-fraud review processes and decision-making.
- Regulatory Monitoring & Risk Management
- Track global regulatory developments, assess compliance risks, and continuously enhance internal compliance and risk control frameworks.
- Internal Controls & Compliance Culture
- Establish and maintain internal control mechanisms, design and deliver compliance training programs, and promote a strong compliance culture across the organization.
- Regulatory Reporting & Licensing Support
- Report material compliance breaches to senior management and support global licensing applications and regulatory authorization initiatives.
- Business Advisory
- Provide compliance guidance and risk assessments to business units, ensuring all operations are conducted within a compliant framework.
- Ad-hoc Responsibilities
- Perform other compliance-related tasks as assigned by the line manager.
Requirements
Experience
- Minimum 5 years of compliance experience in financial services
- At least 2 years of hands-on compliance experience in a cryptocurrency exchange (required)
- At least 2 years of experience in regulated financial institutions (required)
Education & Certifications
- Bachelor's degree or above in Finance, Law, Compliance, or related disciplines
- Professional certifications in AML / Compliance are highly preferred
Core Competencies
- Strong knowledge of regulatory frameworks and compliance best practices
- Solid experience in risk identification, regulatory analysis, policy development, and project execution
- Detail-oriented, highly responsible, and strong execution capability
Location Requirement
Must be currently based in Dubai
