Senior Crypto Compliance Leader for Global Exchange & VASPs

Deriv; Dubai; On-site; AED 367,000 - 551,000; Full time

Job summary

A leading crypto exchange based in Dubai is seeking a Senior Regulatory Compliance Manager to oversee adherence to global regulatory frameworks governing digital assets. The successful candidate will lead compliance strategies, manage AML/CFT programs, and engage with regulators. Ideal candidates will have extensive experience in compliance within the crypto sector. The company fosters a diverse culture and offers competitive compensation and growth opportunities.

Benefits

Competitive compensation

Professional development opportunities

Diversity and inclusion commitment

Qualifications

• 12+ years of compliance experience, with at least 5 years in crypto exchange or blockchain financial services.
• Proven expertise in crypto regulatory frameworks.
• Demonstrated success in managing VASP licensing and AML/KYC programs.

Responsibilities

• Lead compliance strategy for crypto exchange operations.
• Monitor global regulatory developments and update internal policies.
• Oversee AML/KYC and transaction monitoring programs.

Skills

Regulatory compliance strategies

AML/CFT programs

Risk management

Communication skills

Education

University degree in finance, law, compliance or related field

Tools

Blockchain analytics tools (Chainalysis, Elliptic, TRM Labs)

Job description

A leading crypto exchange based in Dubai is seeking a Senior Regulatory Compliance Manager to oversee adherence to global regulatory frameworks governing digital assets. The successful candidate will lead compliance strategies, manage AML/CFT programs, and engage with regulators. Ideal candidates will have extensive experience in compliance within the crypto sector. The company fosters a diverse culture and offers competitive compensation and growth opportunities.