Compliance Officer

EX.IO; Dubai; On-site; AED 260,000 - 420,000; Full time

Job summary

EX.IO in the UAE seeks a Compliance Officer to oversee regulatory compliance across its UAE entities and support licensing and ongoing regulatory requirements for virtual asset and financial services activities. You will review policies, assess risk, conduct monitoring, and prepare regulator-ready documentation while advising business teams on regulatory impacts.

Collaborate with legal, operations, and product teams to ensure initiatives align with global and local regulatory expectations,

Qualifications

• Strong skills in Compliance Management and Regulatory Compliance, preferably within virtual assets, fintech, or financial services.
• Strong Analytical skills with the ability to interpret complex regulations and assess compliance risks.
• Clear and professional communication skills, including preparing regulatory reports and explaining requirements to diverse stakeholders.

Responsibilities

• Oversee regulatory compliance across EX.IO’s UAE entities and support licensing and ongoing regulatory requirements for virtual asset and financial services activities.
• Review and update compliance policies, conduct risk assessments, perform compliance monitoring and testing.
• Prepare reports and documentation for regulators and internal stakeholders; advise business teams on regulatory impacts.

Skills

Compliance Management

Regulatory Compliance

Analytical Skills

Communication Skills

Job description

Company Description EX.IO Group is a global enterprise connecting traditional finance (Web2) with the Web3 ecosystem through innovative, secure, and compliant financial solutions. Headquartered in Hong Kong, the group operates multiple subsidiaries, including EXIO Limited, a Virtual Asset Trading Platform regulated by the Hong Kong SFC, and EXIO FZCO, which is applying for a VASP license under Dubai’s VARA. EX.IO Group Limited focuses on delivering next-generation Web3 financial services to institutional, high-net-worth, and retail clients worldwide. By combining robust regulatory frameworks, advanced technology, and strong banking partnerships, EX.IO provides tailored solutions that support safe and scalable digital asset adoption.

Role Description This is a full-time, on-site Compliance Officer role based in UAE. The Compliance Officer will oversee regulatory compliance across EX.IO’s entities, monitor adherence to applicable laws and guidelines, and support licensing and ongoing regulatory requirements for virtual asset and financial services activities. Day-to-day responsibilities include reviewing and updating compliance policies, conducting risk assessments, performing compliance monitoring and testing, and preparing reports and documentation for regulators and internal stakeholders. The role involves advising business teams on regulatory impacts, supporting internal training on compliance standards, and collaborating with legal, operations, and product teams to ensure that new initiatives align with global and local regulatory expectations.

Qualifications

• Candidates should possess strong skills in Compliance Management and Regulatory Compliance, preferably within virtual assets, fintech, or financial services.
• Candidates should possess solid Analytical Skills and the ability to interpret complex regulations and assess compliance risks.
• Candidates should possess clear and professional Communication skills, including the ability to prepare regulatory reports and explain requirements to diverse stakeholders