Risk and Compliance Officer Manager ( virtual assets )
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Key skills for this role
About the Role
A confidential client in the UAE is seeking an experienced Risk & Compliance Manager for a regulated Virtual Assets business. The role requires strong experience in regulatory compliance, risk management, AML/CFT frameworks, governance, and virtual asset regulations.
Key Skills for This Role
Responsibilities
- Manage enterprise risk management
- Oversee compliance monitoring and regulatory reporting
- Ensure AML/CFT and sanctions compliance
- Develop and implement internal controls and governance frameworks
- Engage with regulators and support audits
- Develop and implement policies
Requirements
- Prior experience working with Virtual Assets platforms
- Strong experience in regulatory compliance, risk management, AML/CFT frameworks, governance, regulatory reporting, and virtual asset regulations
Full Job Posting
Hiring Notice
- A client of mine is currently seeking an experienced Risk & Compliance Manager to join a regulated Virtual Assets business in the UAE.
Business Areas
- Virtual Asset Exchange Services
- Virtual Asset Issuance Services
- Virtual Asset Management & Investment Services
Key Areas of Responsibility
- Enterprise Risk Management
- Compliance Monitoring & Regulatory Reporting
- AML/CFT & Sanctions Compliance
- Internal Controls & Governance Frameworks
- Regulatory Engagement & Audit Support
- Policy Development & Implementation
- Virtual Assets Regulatory Compliance
Candidate Requirements
- Strong experience in regulatory compliance, risk management, AML/CFT frameworks, governance, regulatory reporting, and virtual asset regulations.
- Experience with VARA or other financial services regulatory environments is highly regarded.
- Must have worked before with Virtual Assets Platform.
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