Senior Regulatory Compliance Manager - Dubai, United Arab Emirates - Career Maker Consultant BPC

    Career Maker Consultant BPC
    Career Maker Consultant BPC Dubai, United Arab Emirates

    5 days ago

    Description

    Job Description



    Your challenges:
    • Lead crypto compliance strategy: Define and implement compliance strategies and frameworks specific to crypto exchange operations, digital wallets, token listings, stablecoins, staking, and custody services.
    • Stay ahead of regulatory change: Monitor global crypto and blockchain regulatory developments (e.g., MiCA, FATF Travel Rule, SEC/CFTC, FCA, MAS, VARA), ensuring our internal policies remain up to date and aligned with evolving standards.
    • Manage AML/CFT and sanctions compliance: Oversee crypto-specific AML, KYC, and transaction monitoring programs, including blockchain analytics, Travel Rule compliance, suspicious activity reporting, and liaison with financial intelligence units (FIUs).
    • Oversee licensing and registrations: Lead licensing efforts across multiple jurisdictions for Virtual Asset Service Providers (VASPs), managing ongoing reporting obligations and relationships with regulators.
    • Risk management in digital assets: Identify, assess, and mitigate compliance and operational risks unique to crypto markets, including custody risks, smart contract risks, cross-border transaction risks, and fraud typologies.
    • Regulatory engagement: Act as the primary contact with regulators, supervisors, and industry associations in the crypto space, ensuring proactive communication and fostering strong relationships.
    • Compliance monitoring & audits: Develop and execute annual compliance plans specific to digital asset operations, including risk assessments, audits, and remedial actions.
    • Culture of compliance: Partner with product, operations, and technology teams to embed compliance-by-design principles in exchange features, token listings, and blockchain integrations.
    Requirements:
    • A university degree in finance, law, compliance, risk management, or a related field
    • 12+ years of compliance experience, with at least 5 years in a regulated crypto exchange, virtual asset business, or blockchain-based financial services
    • Proven expertise in crypto regulatory frameworks, such as MiCA, FATF, FinCEN, SEC/CFTC, FCA, MAS, VARA, or equivalent regimes
    • Demonstrated success in managing VASP licensing, AML/KYC programs, blockchain analytics, and crypto transaction monitoring tools (e.g., Chainalysis, Elliptic, TRM Labs)
    • Strong experience liaising with crypto regulators, FIUs, and financial services authorities
    • Ability to anticipate regulatory trends in digital assets and translate them into actionable compliance strategies
    • Excellent communication skills, with the ability to engage stakeholders from regulators to developers

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