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Head of Compliance & Assurance (Group)

ITSEC
Dubai, UAE
Full Time
Director
Onsite
2 weeks ago
Regulatory ComplianceAML/CFTVirtual Asset LicensingISO 27001Data ProtectionPolicy Development
Free

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Regulatory ComplianceAML/CFTVirtual Asset Licensing
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We're Hiring: Head of Compliance & Assurance (Group)

  • ITSEC and SVG operate across cybersecurity, compliance engineering, and UAE regulatory licensing.
  • This role leads compliance and assurance across both businesses and owns the quality and accuracy of every regulatory deliverable we produce.
  • This is not a generalist compliance role. We're looking for someone who works directly from rulebooks, writes to regulatory filing standards, and believes in 'verify before you assert.'

You'll lead across:

  • Financial Services & Virtual Asset Licensing (80%) – VARA, SCA/CMA, ADGM (FSRA), DFSA & CBUAE, including VASP policy packs, AML/CFT/CPF programmes, KYC/CDD, client agreements, risk disclosures, and end to end licensing submissions.
  • Healthcare & Data Protection – DHA (ST 14), ADHICS V2, UAE PDPL & DESC compliance, including policy development, regulatory gap assessments, and control mapping.
  • Internal Assurance – ISO/IEC 27001:2022 risk assessments, internal audits, evidence management, and certification readiness.

We're looking for:

  • 3–7+ years in regulatory compliance, financial services, virtual assets, or regulatory advisory.
  • Proven experience authoring policies, manuals, or regulatory submissions.
  • Strong AML/CFT and FATF knowledge with UAE regulatory experience.
  • ISO 27001 and/or UAE healthcare/data protection experience is highly desirable.
  • Certifications such as CAMS, ICA, CISI, CGSS, or ISO 27001 Lead Implementer/Auditor are a strong advantage.

Additional Information

  • You'll report directly to me and help shape compliance standards across both organisations.
  • Location: Dubai, UAE | On site | Full time
  • Apply at talents@itsecnow.com or connect on LinkedIn.

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