Compliance Manager (Crypto/VASP) — Path to CCO

High Street Resources; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A reputable consulting firm in Dubai is seeking a mid-senior Compliance Manager with in-depth knowledge of VARA regulations. This role involves overseeing compliance under the VARA framework and managing KYC/AML processes. Ideal candidates will have 5–8 years of compliance experience, particularly within the crypto or fintech sectors, and ambition to advance to a Chief Compliance Officer position. The firm offers a dynamic environment and significant career growth opportunities.

Qualifications

• 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.

Responsibilities

• Oversee day-to-day compliance and regulatory requirements under VARA framework.
• Ensure policies, procedures, and controls meet applicable laws.
• Manage KYC / AML processes and reporting obligations.

Skills

Compliance management

KYC/AML processes

Stakeholder management

Communication skills

Leadership potential

Job description

A reputable consulting firm in Dubai is seeking a mid-senior Compliance Manager with in-depth knowledge of VARA regulations. This role involves overseeing compliance under the VARA framework and managing KYC/AML processes. Ideal candidates will have 5–8 years of compliance experience, particularly within the crypto or fintech sectors, and ambition to advance to a Chief Compliance Officer position. The firm offers a dynamic environment and significant career growth opportunities.