Compliance Manager (Crypto / VASP focus)

Client of High Street Resources

Employer Active

Posted on 19 Sep

Experience

5 - 10 Years

Job Location

Dubai - United Arab Emirates

Education

Bachelor of Business Administration(Management)

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Key Responsibilities:

  • Oversee day-to-day compliance and regulatory requirements under VARA framework.
  • Ensure the firm s policies, procedures, and controls meet applicable laws and industry best practices.
  • Manage KYC/AML processes, transaction monitoring, and reporting obligations.
  • Liaise with regulators, auditors, and internal/external stakeholders.
  • Provide compliance training and guidance across business functions.
  • Support senior management with governance, risk management, and regulatory projects.

Requirements:

  • 5 8 years experience in compliance, with at least 2+ years in crypto / virtual assets / fintech.
  • Strong working knowledge of VARA regulations and UAE regulatory landscape.
  • Experience working in or with a licensed VASP.
  • Track record of handling AML/CTF, sanctions, and regulatory reporting.
  • Excellent stakeholder management, communication, and leadership potential.
  • Ambition to step up into a Chief Compliance Officer role in the near future.

Desired Candidate Profile

Overview:
We are hiring on behalf of our client for a Compliance Manager with strong knowledge of VARA regulations and hands-on experience working within a live VASP (Virtual Asset Service Provider). This is a mid senior position with the opportunity to progress to Chief Compliance Officer within 12 18 months, making it an ideal role for an ambitious compliance professional seeking career growth in the virtual assets sector.

Company Industry

Department / Functional Area

Keywords

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Client of High Street Resources

https://apply.workable.com/high-street-resources/j/41522041F7/