Head of Compliance — Crypto Exchange (UAE, On-site)

Job Description

411_3426195

On-site | UAE | Crypto / Fintech | Senior Leadership | UAE Residence is a must

About the Opportunity

We are a recruitment partner supporting a fintech company in the final stages of launching a regulated cryptocurrency exchange in the UAE (CMA licence).

The company is building a fully compliant crypto platform designed to serve both retail and institutional clients under the UAE regulatory framework.

As part of the licensing process, they are assembling a core leadership team and are looking for a Head of Compliance – a critical role responsible for building the compliance function from the ground up and ensuring full alignment with regulatory requirements.

Why This Role Is Unique

• Build the compliance function from scratch in a regulated crypto exchange.

• Work directly with the UAE regulator (CMA) as part of the licensing process.

• Join at an early stage with strong growth ambitions.

• High level of ownership over compliance strategy and governance.

• Direct impact on licensing, regulatory relationships, and company-wide processes.

What You Will Be Doing

Compliance Strategy & Governance

• Build and lead the compliance function, establishing a strong culture of integrity and accountability.

• Develop and implement the compliance framework in line with CMA regulations and UAE laws.

• Provide independent oversight of business activities to ensure regulatory and ethical standards.

• Report regularly to senior management and the Board on compliance risks and developments.

Regulatory Compliance & Licensing

• Ensure ongoing compliance with CMA licensing requirements, rulebooks, and guidance.

• Act as the primary point of contact with the regulator and relevant authorities.

• Support licensing processes, regulatory submissions, inspections, and audits.

• Monitor regulatory changes and assess their impact on the business.

AML / CFT Oversight

• Oversee implementation of AML/CFT frameworks in line with UAE regulations.

• Ensure effective onboarding, transaction monitoring, sanctions screening, and reporting.

• Collaborate with internal teams to mitigate financial crime risks.

Policies, Monitoring & Controls

• Develop and maintain compliance policies, procedures, and internal controls.

• Establish and execute a compliance monitoring plan.

• Investigate incidents and ensure proper remediation.

• Maintain accurate documentation and regulatory records.

Training & Culture

• Design and deliver compliance training across the organisation.

• Promote awareness of regulatory obligations and ethical standards.

• Advise on compliance risks related to new products and initiatives.

What We Are Looking For

• 10+ years of experience in compliance, legal, or regulatory roles.

• At least 3 years in a regulated financial institution, fintech , or crypto exchange.

• Strong understanding of CMA regulations and UAE AML/CFT frameworks.

• Experience building and managing compliance programmes.

• Proven track record of working with regulators.

• Strong analytical thinking and communication skills.

• Ability to operate independently and influence senior stakeholders.

• Fluent English (Arabic is a plus).

Nice to Have

• Experience working directly with CMA.

• Involvement in licensing or regulatory approval processes.

• Background in crypto exchanges or digital asset platforms.

• Experience building compliance functions in early-stage companies.

Location & Conditions

Abu Dhabi, UAE – on-site role.

UAE residency required (or willingness to relocate).

Competitive compensation, discussed individually.

Why Join Us

• Opportunity to build and lead compliance from day one.

• Direct interaction with regulators and executive leadership.

• Join a fast-growing crypto business entering a regulated market.

• Work in a high-impact role with real ownership.

Please note: this role is subject to regulatory approval. Certain restrictions may apply based on regulatory requirements.

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2026-03-28 08:09:04