Compliance Officer

Exio; United Arab Emirates; On-site; AED 180,000 - 320,000; Full time

Job summary

EX.IO Group in the UAE seeks a full-time Compliance Officer based on-site to oversee regulatory compliance across its entities, monitor adherence to laws, and support licensing and ongoing regulatory requirements for virtual assets and financial services.

You will review policies, conduct risk assessments, perform monitoring and testing, prepare reports for regulators and stakeholders, and collaborate with legal, operations, and product teams to ensure alignment with global and local

Qualifications

• Strong compliance management and regulatory compliance skills, preferably in virtual assets or fintech.
• Strong analytical skills to interpret complex regulations and assess compliance risks.
• Clear and professional communication skills, including ability to prepare regulatory reports and explain requirements to stakeholders.

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