Head of Compliance & Regulatory Strategy

OX Human Resources Consultancies; Dubai; On-site; AED 350,000 - 700,000; Full time

Job summary

OX Human Resources Consultancies client seeks an experienced Head of Compliance - VARA Regulated to lead and oversee the organization’s regulatory compliance framework in the UAE. You will own VARA, AML/CTF, sanctions, KYC and governance obligations, coordinating with regulators and senior management to maintain a robust program.

The role requires 5–8 years in fintech or financial services with VARA exposure, strong leadership, policy development, risk oversight, and a culture of integrity.

Qualifications

• Bachelor’s degree in Law, Finance, Business Administration, Accounting, Risk Management or related field.
• Professional certifications such as CAMS, ICA Diploma, CRCM or equivalent are highly preferred.

Responsibilities

• Develop, implement and maintain the company’s compliance framework in accordance with VARA regulations and UAE laws.
• Act as liaison with regulatory authorities, including VARA, and manage regulatory communications, submissions and reporting.
• Monitor licensing conditions, regulatory obligations, and internal policies.
• Lead AML, CTF, sanctions, KYC, CDD and EDD programs.
• Prepare regulatory reports, inspections, audits and compliance reviews.
• Provide regulatory guidance on new products and initiatives; deliver training on compliance.

Skills

Analytical thinking

Problem-solving

Decision-making

Communication

Stakeholder management

Presentation skills

Attention to detail

Independence

Education

Bachelor's degree in Law, Finance, Business Administration, Accounting, Risk Management, or related discipline

CAMS, ICA Diploma, CRCM or equivalent certifications

Job description

OX Human Resources Consultancies client seeks an experienced Head of Compliance - VARA Regulated to lead and oversee the organization’s regulatory compliance framework in the UAE. You will own VARA, AML/CTF, sanctions, KYC and governance obligations, coordinating with regulators and senior management to maintain a robust program.

The role requires 5–8 years in fintech or financial services with VARA exposure, strong leadership, policy development, risk oversight, and a culture of integrity.