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Dubai
2w ago

Senior Regulatory Compliance Manager – Crypto Exchange & Virtual Assets

DubaiOn-site10+ yrsFull-time
Responsibilities

Lead the crypto compliance strategy by designing and implementing frameworks for digital assets, including wallets, token listings, and custody services. Oversee AML/CFT programs and manage regulatory relationships and licensing across multiple jurisdictions.

Requirements

Requires a university degree and over 12 years of compliance experience, with at least 5 years specifically in regulated crypto or blockchain financial services. Must have proven expertise in global crypto regulatory frameworks and experience with blockchain analytics tools.

Key skills
Crypto Compliance StrategyAML/CFTKYCBlockchain AnalyticsVASP LicensingRegulatory EngagementRisk ManagementTransaction MonitoringMiCAFATF Travel RuleDigital Asset CustodyCompliance AuditingStakeholder ManagementRegulatory ReportingSmart Contract RiskCompliance-by-Design
Benefits
Competitive Compensation
Professional Development Opportunities
Career Growth Opportunities
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