MLRO & Compliance Lead - Crypto Regs (Remote/Flex)

QCP; United Arab Emirates; On-site; AED 180,000 - 240,000; Full time

Job summary

A leading digital asset partner in the United Arab Emirates is seeking a Compliance Officer with at least 8 years of experience in a regulated financial environment. The role involves maintaining Compliance/AML policies, overseeing compliance monitoring, and acting as the main contact with regulators. Strong communication, analytical, and project management skills are essential. Knowledge of Middle East compliance regulations will be an advantage. The firm offers a flexible work environment and values employee input.

Benefits

Flexible working arrangements

Casual work environment

Opportunities for employee development

Qualifications

• Minimum 8 years of experience in a regulated Financial Institution.
• Strong written and verbal communication skills.
• Ability to manage a team of compliance officers.

Responsibilities

• Establish and maintain Compliance/AML policies.
• Oversee risk assessments and compliance monitoring.
• Act as main contact with regulators.

Skills

Compliance process knowledge

Financial market governance

Analytical skills

Project management

Interpersonal skills

Team management

Web3/crypto compliance knowledge

Job description

A leading digital asset partner in the United Arab Emirates is seeking a Compliance Officer with at least 8 years of experience in a regulated financial environment. The role involves maintaining Compliance/AML policies, overseeing compliance monitoring, and acting as the main contact with regulators. Strong communication, analytical, and project management skills are essential. Knowledge of Middle East compliance regulations will be an advantage. The firm offers a flexible work environment and values employee input.