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Compliance Manager - Crypto Exchange Experience Required

📍 Location
dubai
⏰ Job Type
Full-time
📅 Posted
June 20, 2026

About the Role

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 investigations,...

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