OnHires - Head of Compliance - Crypto Exchange (UAE)
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Requirements
• 10+ years of experience in compliance, legal, or regulatory roles. • At least 3 years in a regulated financial institution, fintech, or crypto exchange. • Strong understanding of CMA regulations and UAE AML/CFT frameworks. • Experience building and managing compliance programmes. • Proven track record of working with regulators. • Strong analytical thinking and communication skills. • Ability to operate independently and influence senior stakeholders. • Fluent English (Arabic is a plus). • Involvement in licensing or regulatory approval processes. • Background in crypto exchanges or digital asset platforms. • Experience building compliance functions in early-stage companies. • Location & Conditions • 📍 Abu Dhabi, UAE - on-site role. • 🏠 UAE residency required (or willingness to relocate). • 💰 Competitive compensation, discussed individually.
Responsibilities
• Compliance Strategy & Governance • Build and lead the compliance function, establishing a strong culture of integrity and accountability. • Develop and implement the compliance framework in line with CMA regulations and UAE laws. • Provide independent oversight of business activities to ensure regulatory and ethical standards. • Report regularly to senior management and the Board on compliance risks and developments. • Regulatory Compliance & Licensing • Ensure ongoing compliance with CMA licensing requirements, rulebooks, and guidance. • Act as the primary point of contact with the regulator and relevant authorities. • Support licensing processes, regulatory submissions, inspections, and audits. • Monitor regulatory changes and assess their impact on the business. • AML / CFT Oversight • Oversee implementation of AML/CFT frameworks in line with UAE regulations. • Ensure effective onboarding, transaction monitoring, sanctions screening, and reporting. • Collaborate with internal teams to mitigate financial crime risks. • Policies, Monitoring & Controls • Develop and maintain compliance policies, procedures, and internal controls. • Establish and execute a compliance monitoring plan. • Investigate incidents and ensure proper remediation. • Maintain accurate documentation and regulatory records. • Training & Culture • Design and deliver compliance training across the organisation. • Promote awareness of regulatory obligations and ethical standards. • Advise on compliance risks related to new products and initiatives.
Benefits
• Build the compliance function from scratch in a regulated crypto exchange. • Work directly with the UAE regulator (CMA) as part of the licensing process. • Join at an early stage with strong growth ambitions. • High level of ownership over compliance strategy and governance. • Direct impact on licensing, regulatory relationships, and company-wide processes. • Opportunity to build and lead compliance from day one. • Direct interaction with regulators and executive leadership. • Join a fast-growing crypto business entering a regulated market. • Work in a high-impact role with real ownership. • Please note: this role is subject to regulatory approval. Certain restrictions may apply based on regulatory requirements.
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