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"Regulatory Licensing & Compliance Manager – VARA / DIFC / ADGM" Jobs in UAE

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Regulatory Licensing & Compliance Manager – VARA / DIFC / ADGM

NH Management · Dubai

Mid-SeniorFulltime

NH Management is expanding its regulatory and compliance division and is seeking an experienced Regulatory Licensing & Compliance Manager with a strong background in financial services authorisations across DIFC and ADGM

Skills

LeadershipStrategic PlanningBudgeting

3 months ago

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Compliance Officer and MLRO

TheBlock. Advisory · Dubai

SeniorFull Time

One of our clients is seeking a regulatory professional to lead compliance and AML/CFT during the VARA licensing process. You will develop compliance policies, oversee AML/CFT framework, and establish risk management fra

Skills

ComplianceAML/CFTTransaction Monitoring

4 weeks ago

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Compliance Officer / MLRO

TCAE · Dubai

Mid-SeniorFulltime

Our Client, a future virtual asset exchange headquartered in Dubai, is currently in the process of obtaining a license from the Virtual Assets Regulatory Authority (VARA). They are seeking a Compliance Officer & Money La

Skills

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

2 months ago

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Compliance Officer & MLRO

TheBlock. Advisory · Dubai

Mid-SeniorFulltime

About the role: We're seeking a regulatory professional to lead compliance and AML/CFT during the VARA licensing process. This combined leadership position is critical to securing a license and establishing robust compli

Skills

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

3 months ago

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Compliance Officer

Alnaas Advisory · Dubai

Mid-SeniorFulltime

We're looking for a unicorn. A Compliance Officer who actually understands crypto, not just compliance. What you'll do Act as the named Compliance Officer on the VARA license Serve as the primary liaison between the bu

Skills

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

3 months ago

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Chief Compliance Officer / MRLO

Edison Smart® · Dubai

DirectorFulltime

About the Company We are working with a well-funded Dubai-based Real World Asset (RWA) tokenization platform building regulated infrastructure at the intersection of traditional finance and digital assets. The company is

Skills

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

3 months ago

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Compliance Officer, MLRO, CRO & RI

Webot ·

Senior

Webot seeks experienced regulatory experts to serve as Compliance Officer, MLRO, CRO, and Responsible Individual for its upcoming UAE entity, managing end-to-end VARA licensing procedures. The role involves leading licen

Skills

VARA LicensingRegulatory ComplianceAML/CFT

Recently

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Chief Compliance Officer

TokWealth ·

ExecutiveFull Time

TokWealth is seeking a Chief Compliance Officer to lead regulatory compliance under VARA and UAE financial regulations for a to-be regulated issuer and broker-dealer platform. The role requires 7+ years of compliance exp

Skills

Regulatory ComplianceVARAAML/CFT

Recently

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Compliance Officer, MLRO, CRO & RI

Webot ·

DirectorFull Time

Webot is seeking experienced regulatory experts to serve as Compliance Officer, MLRO, CRO, and Responsible Individual for its upcoming UAE entity. The role involves leading VARA licensing, establishing compliance and AML

Skills

Compliance ManagementAML/CFTRisk Management

Recently

Apply

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