Key Responsibilities 

• Lead the company’s compliance and AML/CFT function in line with VARA and UAE regulatory requirements. 

• Develop and maintain compliance policies, procedures, and internal controls. 

• Act as the designated MLRO and manage AML monitoring, sanctions screening, STR/SAR reporting, and regulatory filings. 

• Oversee KYC, onboarding, transaction monitoring, and client risk assessments. 

• Liaise with VARA and other regulatory authorities on licensing, reporting, and ongoing compliance matters. 

• Support the launch and ongoing compliance of tokenisation and ARVA issuance activities. 

• Monitor regulatory developments and advise management on compliance risks and obligations. 

• Deliver compliance training and promote a strong compliance culture across the business. 

Requirements 

• 5+ years of compliance and AML experience within virtual assets, fintech, financial services, or capital markets. 

• Strong knowledge of UAE AML regulations and VARA regulatory requirements. 

• Experience acting as Compliance Officer and/or MLRO within a regulated environment. 

• Familiarity with virtual assets, tokenisation, stablecoins, or digital asset markets. 

• Experience with regulatory licensing processes is preferred. 

• Professional certifications such as CAMS, ICA, or equivalent are advantageous. 

• Strong communication, analytical, and stakeholder management skills. 

Preferred Experience 

• VARA-regulated entities 

• Crypto exchanges, brokerages, or tokenisation platforms 

• Institutional onboarding and transaction monitoring 

• FATF Travel Rule compliance 

Reporting Line 

Reports directly to senior management and the Board.