451

Compliance Analyst jobs in United Arab Emirates

Europe Head of Compliance — Accelerate Risk & Growth

OKX

Dubai
On-site
AED 367,000 - 551,000
15 days ago
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Head of Compliance, EMEA

OKX

Dubai
On-site
AED 367,000 - 551,000
15 days ago

Ops & Compliance Manager, QSR & Cloud Kitchen

Black Pearl

Dubai
On-site
AED 120,000 - 200,000
15 days ago

Operations & Compliance Manager – QSR Cloud Kitchen (Newly Established QSR Group)

Black Pearl Consult

Abu Dhabi
On-site
AED 120,000 - 200,000
15 days ago

Senior External Quality & Compliance Manager

Talent Pal

Ras Al Khaimah
On-site
AED 120,000 - 200,000
15 days ago
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Operations & Compliance Manager – QSR / Cloud Kitchen (Newly Established QSR Group)

Black Pearl

Dubai
On-site
AED 120,000 - 200,000
15 days ago

Document Controller: DMS & Compliance Expert

Hospitals

Dubai
On-site
AED 60,000 - 120,000
15 days ago

Compliance Manager (Crypto / VASP focus)

High Street Resources

Dubai
On-site
AED 120,000 - 200,000
15 days ago
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Process & Compliance Manager | Al-Futtaim Automotive

Robinson & Co (Singapore) Pte Ltd

United Arab Emirates
On-site
AED 120,000 - 200,000
15 days ago

Fire Safety & Prevention Officer

Hopecompass

Abu Dhabi
On-site
AED 60,000 - 120,000
8 days ago

Geotechnical Inspector: Field Quality & Soils Testing

Parsons Oman

Abu Dhabi
On-site
AED 120,000 - 200,000
9 days ago

Onsite Water Network Inspector

AECOM

Abu Dhabi
On-site
AED 180,000 - 240,000
9 days ago

QHSSE Specialist - Shipping Safety & Compliance

GAC Group

Fujairah Emirate
On-site
AED 60,000 - 120,000
9 days ago

Security Consultant - Hyperscalers

Help AG

Dubai
On-site
AED 120,000 - 200,000
9 days ago

Aviation Safety & Compliance Specialist

The General Civil Aviation Authority

Dubai
On-site
AED 120,000 - 200,000
9 days ago

Senior Structural Inspector – UAE Construction QA/QC

Egis

Abu Dhabi
On-site
AED 120,000 - 200,000
9 days ago

Healthcare Quality & Compliance Specialist

Al Abeer Medical Center

United Arab Emirates
On-site
AED 200,000 - 300,000
9 days ago

Health & Safety Officer - Rabdan Charter School

Aldar Education

Abu Dhabi
On-site
AED 120,000 - 200,000
9 days ago

HSE Manager

Altorath International Engineering Consultants L L C AIC

United Arab Emirates
On-site
AED 150,000 - 200,000
9 days ago

ATEX Certified Inspector - Elevate Safety & Compliance

Star Services LLC

Abu Dhabi
On-site
AED 220,000 - 294,000
9 days ago

ATEX Certified Inspector

Star Services LLC

Abu Dhabi
On-site
AED 220,000 - 294,000
9 days ago

Safety Advisor

Premier Class Building Contracting LLC

United Arab Emirates
On-site
AED 120,000 - 200,000
10 days ago

HSE Officer: Risk & Compliance Champion

Ultiwiseconsult

Abu Dhabi
On-site
AED 120,000 - 200,000
10 days ago

HSE OFFICER

Ultiwiseconsult

Abu Dhabi
On-site
AED 120,000 - 200,000
10 days ago

Workplace Safety & Compliance Specialist

Hospitals

Dubai
On-site
AED 70,000 - 90,000
11 days ago

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Europe Head of Compliance — Accelerate Risk & Growth
OKX
Dubai
On-site
AED 367,000 - 551,000
Full time
15 days ago

Job summary

A leading crypto platform is seeking a Head of Compliance for Europe. The role demands over 8 years of experience in financial or crypto compliance, focusing on operational excellence and regulatory adherence. Key responsibilities include managing compliance teams, optimizing processes, and ensuring compliance reviews are thorough. The ideal candidate should possess strong leadership skills, a deep understanding of EU regulations, and the ability to communicate effectively in a fast-paced environment, all while supporting commercial growth.

Benefits

Competitive total compensation package
L&D programs and Education subsidy
Team building programs
Wellness and meal allowances
Comprehensive healthcare schemes

Qualifications

  • 8+ years of experience in financial services or cryptocurrency compliance.
  • Proven ability to work fast in high-pressure environments.
  • Deep understanding of EU regulations and UK regimes.

Responsibilities

  • Drive compliance strategy execution across all OKX entities in Europe.
  • Manage performance of Country Heads of Compliance and MLROs.
  • Audit workflows and eliminate inefficiencies.

Skills

Experience in compliance
Operationalizing compliance strategies
People management skills
High-impact communication skills

Education

CAMS, ICA, or equivalent certification
Job description
A leading crypto platform is seeking a Head of Compliance for Europe. The role demands over 8 years of experience in financial or crypto compliance, focusing on operational excellence and regulatory adherence. Key responsibilities include managing compliance teams, optimizing processes, and ensuring compliance reviews are thorough. The ideal candidate should possess strong leadership skills, a deep understanding of EU regulations, and the ability to communicate effectively in a fast-paced environment, all while supporting commercial growth.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.