Head of Compliance Operations — Fintech & Crypto

SOLANA FOUNDATION; Dubai; On-site; AED 300,000 - 400,000; Full time

Job summary

A fintech company in Dubai is seeking a Head of Compliance Operations to lead a team and oversee compliance workflows. The role requires 8–12 years of experience in Compliance Operations, with proven leadership of teams, and technical expertise in compliance software. You will ensure regulatory obligations are met while optimizing operational processes. The company offers competitive compensation, equity, and opportunities for growth in a fast-paced environment.

Benefits

Competitive compensation

Equity opportunities

High-trust culture

Qualifications

• 8–12+ years of experience in Compliance Operations or related fields in a fintech or banking environment.
• Proven experience in managing operational teams of 15–50 people.
• Strong hands-on experience with compliance ticketing systems.

Responsibilities

• Lead and develop a team of approximately 20 compliance officers.
• Oversee compliance operational workflows while defining and monitoring SLAs.
• Collaborate with teams to enhance fraud rules and AML alerts.

Skills

Compliance Operations

AML

Fraud Management

Financial Crime

Leadership

Tools

Sumsub

Elliptic

Sardine

Transaction Monitoring Platforms

Job description

A fintech company in Dubai is seeking a Head of Compliance Operations to lead a team and oversee compliance workflows. The role requires 8–12 years of experience in Compliance Operations, with proven leadership of teams, and technical expertise in compliance software. You will ensure regulatory obligations are met while optimizing operational processes. The company offers competitive compensation, equity, and opportunities for growth in a fast-paced environment.