"Head of Compliance" Jobs in UAE

Head of Compliance

TALENTMATE · Dubai

A growing UAE payments company is seeking a Head of Compliance to build and own the compliance and AML function from the ground up. The role involves leading the licensing process with CBUAE, designing AML/CFT frameworks

Head of Compliance

Proof of Search · Dubai

Proof of Search is seeking a Head of Compliance & MLRO for a crypto trading platform. The role involves running the compliance and MLRO function for a regulated spot exchange and leading the application for a derivatives

Head of Compliance

Fortis · Dubai

Fortis is seeking a Head of Compliance to build the compliance and AML function from the ground up for a growing UAE payments company. The role involves leading licensing projects, designing AML/CFT frameworks, and actin

A fast-growing crypto trading platform seeks a Head of Compliance & MLRO to run the compliance function for a regulated spot exchange and lead the application for a derivatives license. The role combines operational comp

Head of Compliance - FX brokerage

Confidential Careers · Dubai

A confidential company seeks an experienced Head of Compliance for their FX brokerage team. The role involves leading the compliance department and requires 8-12 years of compliance experience in global markets/capital m

Head of Compliance

CoinW · Dubai

CoinW seeks a Head of Compliance to establish and manage the global compliance system, lead license applications, and oversee risk control. Requires 8+ years in financial compliance, 5+ years in Web3/crypto compliance le

We're Hiring | Head of Compliance

Sicher Real Estate · Dubai

Sicher Real Estate is seeking an experienced Head of Compliance to join their team in the UAE. The role requires 5+ years of compliance experience with a degree, or 10+ years without, and a professional certification suc

Head of Compliance UAE (UAE Branch)

National Bank of Bahrain · Dubai

National Bank of Bahrain is hiring a Head of Compliance for its UAE Branch in Dubai. The role leads the compliance function, ensuring adherence to local regulations and company policies. Candidates need a Bachelor's degr

Head of Compliance

Confidential Careers · Dubai

A regulated payments/fintech business in the UAE is seeking a senior compliance leader to own the financial crime framework, focusing on AML governance, investigations, and regulatory engagement. The role requires 10-15+

Head of Compliance

byteSpark.ai · Dubai

byteSpark.ai is seeking a Head of Compliance for a DIFC-regulated financial services client. The role requires 5-8 years of compliance experience in a DFSA-regulated firm, eligibility for DFSA Approved Person status, and

Head of Compliance - Dubai

LMAX Group · Dubai

LMAX Group is seeking a Head of Compliance for its new Dubai office to lead and shape the compliance framework within a dynamic institutional exchange environment. The role involves acting as the primary regulatory conta

Head of Compliance

byteSpark.ai · Dubai

byteSpark.ai seeks a Head of Compliance for a DIFC-regulated financial services firm. The role involves designing and managing the compliance framework, acting as MLRO, and leading regulatory relationships. Requires 5-8

Head of Compliance & MLRO

Marlin Selection Recruitment · Dubai

A DFSA-regulated financial services firm seeks a Head of Compliance & MLRO to oversee the compliance framework, ensuring adherence to legal and regulatory standards. Responsibilities include developing AML/CFT controls,

Head of Compliance

CoinW · Dubai

CoinW seeks a Head of Compliance to lead the global compliance system, manage license applications, and oversee risk control for cryptocurrency exchange and wallet services. Requires 8+ years of financial compliance expe

Head of Compliance - Dubai

LMAX Group · Dubai

LMAX Group seeks a Head of Compliance to lead the compliance framework in their new Dubai office. The role involves regulatory liaison with SCA/CMA, developing compliance policies, acting as MLRO, and overseeing AML/CFT.