Head of Compliance Client of Aventus Global Talent

Employer Active

Posted 6 hrs ago

Experience

15 - 17 Years

Job Location

Dubai - United Arab Emirates

Education

Bachelor of Commerce(Commerce)

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Title: Head of Regulatory Compliance & AssuranceLocation: Dubaibr>
Key Responsibilities:

  • Develop and maintain a regulatory compliance framework and obligations register
  • Serve as the main liaison with UAE and international regulators
  • Lead compliance monitoring, thematic reviews, and remediation efforts
  • Manage regulatory filings, license renewals, inspections, and attestations
  • Update compliance policies and advise on emerging regulatory issues (e.g., crypto, tokenization)
  • Conduct risk assessments, horizon scanning, and review control designs
  • Design and deliver compliance training to executives and staff
  • Supervise the compliance team and report to senior risk and compliance committees
  • Ensure alignment with CBUAE, SCA, and VARA rulebooks and requirements

Desired Candidate Profile

Requirements:

  • 15+ years in financial crime compliance, including senior roles in UAE or international institutions
  • Deep familiarity with CBUAE and UAE federal regulations, backed by recognized compliance or governance certification
  • Proven leadership in compliance and assurance functions, with experience in licensing, reporting, and audit remediation
  • Expertise in digital assets, Web3, tokenization, and navigating UAE + global regulatory environments
  • Strong autonomy, decision-making skills, and at least 2 years in a senior compliance role within UAE financial services

Company Industry

Department / Functional Area

Keywords

  • Head Of Compliance

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Client of Aventus Global Talent

About the ClientOur client, a prominent digital bank, is seeking a Head of Regulatory Compliance & Assurance to join their team.

https://aventusglobal.com/job/4279418992