Overview:
We are hiring on behalf of our client for a
Compliance Manager with strong knowledge of
VARA regulations and hands-on experience working within a
live VASP (Virtual Asset Service Provider). This is a mid-senior position with the opportunity to progress to
Chief Compliance Officer within 12-18 months, making it an ideal role for an ambitious compliance professional seeking career growth in the virtual assets sector.
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
