Location

Dubai (On-site, full-time presence required)

Core Purpose

Responsible for building, implementing, and maintaining the group-wide compliance framework, ensuring all crypto-related business activities fully comply with applicable regulations and industry best practices.

Business Scope

The role supports compliance oversight across multiple crypto-related business lines, including:

• Cryptocurrency exchange operations (exchange experience required)
• Custody services
• Wallet solutions
• White-label exchange solutions

Key Responsibilities

Compliance Framework Development

Lead the design, implementation, continuous improvement, and maintenance of the group compliance program, including policies, procedures, and operational standards.

• AML / KYC / Transaction Monitoring
• Oversee transaction monitoring systems, conduct compliance in...