Compliance Senior Manager - Digital Assets

Wise

Dubai, United Arab Emirates
On-site
Virtual asset compliance framework
Financial crime compliance
Aml/cft regulations uae
This role is responsible for building, leading, and managing the compliance framework for new stablecoin and virtual asset services, licensed by Dubai's Virtual Assets Regulatory Authority (VARA)

Job Summary

  • This role is responsible for building, leading, and managing the compliance framework for new stablecoin and virtual asset services, licensed by Dubai's Virtual Assets Regulatory Authority (VARA).
  • You will be the primary point of contact with VARA, ensuring operations meet and exceed regulatory expectations, and act as the key strategic advisor to the business on new product development.
  • This role offers the opportunity to build a compliance function from the ground up in the pioneering regulatory landscape of virtual assets in Dubai and shape the application of the VARA framework.

Matching Summary

This role is responsible for building, leading, and managing the compliance framework for new stablecoin and virtual asset services, licensed by Dubai's Virtual Assets Regulatory Authority (VARA).

Skills & Requirements

Must-have

  • Virtual asset compliance framework
  • Financial crime compliance
  • AML/CFT regulations UAE
  • Regulatory oversight and licensing
  • VARA framework implementation

Nice-to-have

  • Growth mindset
  • Solution-oriented approach
  • Pragmatic compliance guidance
  • Building from the ground up

Key Requirements

  • Minimum 8 years compliance experience or 5 years with certification
  • Direct virtual assets/cryptocurrency sector experience
  • Proficient in UAE AML/CFT regulations
  • Experience with VARA framework is advantageous

Work Rights

Not specified

Tailored Resume

Cover Letter