Global FinTech Compliance Director

Aqovia; Dubai; On-site; AED 367,000 - 515,000; Full time

Job summary

A leading technology firm is searching for a Group Compliance Officer in Dubai. This role involves overseeing a multi-jurisdictional compliance framework and ensuring adherence to regulatory requirements across UK, UAE, and GCC. Candidates should have 7–10+ years of experience in compliance roles, with a strong understanding of fintech regulations. The position offers competitive salary and comprehensive benefits in a dynamic and inclusive environment.

Benefits

Competitive salary

Performance bonus

Private healthcare

Wellness programs

Professional development support

Qualifications

• 7–10+ years’ experience in senior compliance roles within fintech, digital assets, EMI, or regulated financial services.
• Strong working knowledge of UK regulatory frameworks, including FCA expectations and AML/CTF regulations.
• Proven experience scaling compliance functions in high-growth environments.

Responsibilities

• Establish and lead a compliance framework for UK, UAE, and GCC operations.
• Advise on compliance implications for digital asset products and AI-driven fintech solutions.
• Monitor regulatory developments across UK, EU, GCC, and global digital asset landscapes.

Skills

Leadership

Regulatory knowledge

Stakeholder management

Communication

Risk management

Education

Bachelor’s or Master’s degree in Law, Finance, Business, Risk, or Compliance

Professional certifications such as ICA, ACAMS, CCO

Job description

A leading technology firm is searching for a Group Compliance Officer in Dubai. This role involves overseeing a multi-jurisdictional compliance framework and ensuring adherence to regulatory requirements across UK, UAE, and GCC. Candidates should have 7–10+ years of experience in compliance roles, with a strong understanding of fintech regulations. The position offers competitive salary and comprehensive benefits in a dynamic and inclusive environment.