Key Responsibilities 

• Provide independent oversight and constructive challenge to executive management. 

• Support the Board in maintaining strong corporate governance and regulatory compliance standards.

• Oversee matters relating to: 

  • compliance; 

  • risk management; 

  • financial crime controls; 

  • internal controls; and 

  • conflicts of interest. 

• Review business strategy, operational resilience, and risk appetite frameworks. 

• Participate in Board and committee meetings and contribute to key governance decisions. 

• Support oversight of VARA regulatory obligations and licensing requirements. 

• Promote high standards of integrity, transparency, and accountability across the organisation. 

• Monitor management performance and ensure decisions are aligned with the interests of clients, stakeholders, and regulatory expectations. 

Requirements

• Senior leadership or Board-level experience within: 

  • financial services; 

  • capital markets; 

  • fintech; 

  • banking; 

  • regulated virtual asset businesses; or 

  • related sectors. 

• Strong understanding of corporate governance, risk management, and regulatory oversight responsibilities. 

• Familiarity with UAE regulatory environments and virtual asset markets is preferred. 

• Ability to exercise independent judgment and provide objective challenge. 

• Strong reputation for integrity, professionalism, and ethical conduct. 

• Previous Non-Executive Director or Board Committee experience is advantageous. 

Preferred Experience

• VARA-regulated businesses 

• Digital assets or tokenisation platforms

• Financial services governance 

• Risk, compliance, audit, or regulatory oversight 

• Fast-growth or regulated technology businesses 

Commitment 

• Quarterly Board meetings, plus ad hoc committee and governance meetings as required. 

• UAE-based or capable of regular attendance in Dubai preferred. 

Reporting Line 

Reports as an independent member of the Board of Directors.