Compliance Manager - Crypto Exchange Experience Required
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Key skills for this role
About the Role
A confidential company in Dubai is seeking a Group Compliance Manager with crypto exchange experience to build and maintain the group-wide compliance framework.
Key Skills for This Role
Responsibilities
- Lead the design, implementation, continuous improvement, and maintenance of the group compliance program
- Oversee transaction monitoring systems, conduct compliance investigations, and manage KYC/AML/anti fraud review processes
- Track global regulatory developments, assess compliance risks, and enhance internal compliance and risk control frameworks
- Establish and maintain internal control mechanisms, design and deliver compliance training programs
- Report material compliance breaches to senior management and support global licensing applications
- Provide compliance guidance and risk assessments to business units
- Perform other compliance related tasks as assigned by the line manager
Requirements
- Minimum 5 years of compliance experience in financial services
- At least 2 years of hands on compliance experience in a cryptocurrency exchange
- At least 2 years of experience in regulated financial institutions
- Bachelor's degree or above in Finance, Law, Compliance, or related disciplines
- Professional certifications in AML/Compliance are highly preferred
- Must be currently based in Dubai
Full Job Posting
Job Title & Location
- Group Compliance Manager
- Dubai (On site, full time presence required)
Core Purpose
- Responsible for building, implementing, and maintaining the group wide compliance framework, ensuring all crypto related business activities fully comply with applicable regulations and industry best practices.
Business Scope
- Cryptocurrency exchange operations (exchange experience required)
- Custody services
- Wallet solutions
- White label exchange solutions
Key Responsibilities
- Lead the design, implementation, continuous improvement, and maintenance of the group compliance program, including policies, procedures, and operational standards.
- Oversee transaction monitoring systems, conduct compliance investigations, and manage KYC/AML/anti fraud review processes and decision making.
- Track global regulatory developments, assess compliance risks, and continuously enhance internal compliance and risk control frameworks.
- Establish and maintain internal control mechanisms, design and deliver compliance training programs, and promote a strong compliance culture across the organization.
- Report material compliance breaches to senior management and support global licensing applications and regulatory authorization initiatives.
- Provide compliance guidance and risk assessments to business units, ensuring all operations are conducted within a compliant framework.
- Perform other compliance related tasks as assigned by the line manager.
Requirements
- Minimum 5 years of compliance experience in financial services
- At least 2 years of hands on compliance experience in a cryptocurrency exchange (required)
- At least 2 years of experience in regulated financial institutions (required)
- Bachelor’s degree or above in Finance, Law, Compliance, or related disciplines
- Professional certifications in AML / Compliance are highly preferred
- Must be currently based in Dubai
Core Competencies
- Strong knowledge of regulatory frameworks and compliance best practices
- Solid experience in risk identification, regulatory analysis, policy development, and project execution
- Detail oriented, highly responsible, and strong execution capability
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