FinTech Compliance Lead: Digital Assets Regulation

Client of GulfBankers; Abu Dhabi; On-site; AED 200,000 - 300,000; Full time

Job summary

Client of GulfBankers is looking for an experienced compliance professional to supervise financial intermediaries in Abu Dhabi. The role involves conducting desk-based and on-site inspections and ensuring adherence to regulatory frameworks, particularly in relation to virtual assets and fiat-referenced tokens.

Applicants should have a bachelor's degree and a minimum of 6 years of relevant experience in compliance and risk assessment. Strong communication skills and a high standard of ethics are essential for this position.

Qualifications

• Minimum 6 years of experience in compliance, risk assessment or regulatory review.
• Familiarity with blockchain technologies and digital assets is required.
• Ability to work in team environments and influence stakeholders.

Responsibilities

• Participates in inspections of supervised intermediaries to ensure regulatory compliance.
• Develops and follows up on risk mitigation plans and regulatory reporting.
• Liaises with firms to address issues during supervision and improve governance.

Skills

Compliance

Risk Assessment

Analytical Skills

Problem-solving

Negotiation Skills

Communication Skills

Education

Bachelor’s degree in Finance, Computer Science, Business or related field

Job description

Client of GulfBankers is looking for an experienced compliance professional to supervise financial intermediaries in Abu Dhabi. The role involves conducting desk-based and on-site inspections and ensuring adherence to regulatory frameworks, particularly in relation to virtual assets and fiat-referenced tokens.

Applicants should have a bachelor's degree and a minimum of 6 years of relevant experience in compliance and risk assessment. Strong communication skills and a high standard of ethics are essential for this position.