Compliance Manager (Crypto / VASP focus)

High Street Resources; United Arab Emirates; On-site; AED 100,000 - 120,000; Full time

Job summary

A leading compliance consultancy in the United Arab Emirates is seeking a Compliance Manager with strong knowledge of VARA regulations and experience in virtual assets. This mid-senior role offers the opportunity for rapid career growth, aiming for a Chief Compliance Officer position within 12–18 months. The ideal candidate will manage compliance processes, liaise with regulators, and provide training across the business.

Qualifications

• 5–8 years of 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.

Responsibilities

• Oversee day‑to‑day compliance and regulatory requirements under VARA framework.
• Ensure the firm’s policies meet applicable laws and industry best practices.
• Manage KYC/AML processes, transaction monitoring, and reporting obligations.

Skills

Experience in compliance

Knowledge of VARA regulations

Stakeholder management

Leadership potential

KYC/AML processes

Job description

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 of 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.