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"Group Compliance Manager(Crypto)" Jobs in UAE

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Group Compliance Manager(Crypto)

Confidential · Dubai

Mid-SeniorFulltime

Key Responsibilities Lead and manage the development, implementation, and ongoing maintenance of the company’s compliance program, including key processes, policies, and procedures. Monitor business activities, conduct

Skills

LeadershipStrategic PlanningBudgeting

3 months ago

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Group Compliance Manager

CoinW · Dubai

SeniorFull Time

CoinW seeks a senior Group Compliance Manager to oversee the global compliance program for cryptocurrency exchange, custody, and wallet services. The role requires at least 5 years of financial services compliance experi

Skills

Compliance Program ManagementKYC/AMLCryptocurrency Compliance

2 weeks ago

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Compliance Officer | Crypto

MultiBank Group · Dubai

Mid-SeniorFulltime

Welcome to MultiBank Group , a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We specialize in delivering cutting-edge trading technology, unparalleled liquidity,

Skills

AML (Anti Money Laundering)KYC (Know Your Customer)Financial Regulations

1 months ago

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Group Compliance Manager (Crypto/Fintech) - Chinese Speaking

Confidential · Dubai

Mid-SeniorFulltime

We are looking for an experienced Group Compliance Manager to lead and strengthen our global compliance framework across our growing crypto and fintech operations. This is a senior-level opportunity for a compliance prof

Skills

LeadershipStrategic PlanningBudgeting

2 months ago

Apply

Group Compliance Manager (Crypto/Fintech) - Chinese Speaking, Relocate to Dubai

Confidential · Dubai

Mid-SeniorFulltime

We are looking for an experienced Group Compliance Manager to lead and strengthen our global compliance framework across our growing crypto and fintech operations. This is a senior-level opportunity for a compliance prof

Skills

LeadershipStrategic PlanningBudgeting

2 months ago

Apply

Finance and Administration Manager (Crypto/ Blockchain)

Talent Higher · Dubai

Mid-SeniorFulltime

We are looking for a highly organised and detail-driven Finance & Administration Manager to join as our client as their first in-house finance hire. You will work directly with the CEO to build their financial logging, r

Skills

Office ManagementExecutive AssistantScheduling

2 months ago

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Risk & Compliance Officer

Confirmo · Dubai

EntryFulltime

Confirmo is a global stablecoin-first payment platform trusted by market leaders. Originally founded in Prague in 2014, we now run one of the most established infrastructures in the industry. In 2025, Confirmo Limited -

Skills

AML (Anti Money Laundering)KYC (Know Your Customer)Financial Regulations

3 months ago

Apply

Risk & Compliance Officer

Confirmo · Dubai

EntryFulltime

Confirmo is a global stablecoin-first payment platform trusted by market leaders. Originally founded in Prague in 2014, we now run one of the most established infrastructures in the industry. In 2025, Confirmo Limited -

Skills

AML (Anti Money Laundering)KYC (Know Your Customer)Financial Regulations

3 months ago

Apply

Compliance Manager - Crypto Exchange Experience Required

Confidential Careers ·

ManagerFull Time

A confidential company in Dubai is seeking a Group Compliance Manager with crypto exchange experience to build and maintain the group-wide compliance framework. The role requires 5+ years of compliance experience in fina

Skills

Compliance Framework DevelopmentAML/KYCTransaction Monitoring

Recently

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