- Regulatory leadership and governance
- Own the compliance agenda endtoend: readiness for VARA expectations, ongoing supervision, and scalable controls as volumes grow
- Operate as VARA's daytoday interface, with the CEO still expected to demonstrate clear judgement and credibility during regulator engagement
- Stakeholder management
- Establish credibility with VARA early; preference for leaders with prior UAE regulatory engagementan existing relationship materially derisks the setup
- Act as connective tissue between Dubai market realities and leadership, keeping the build aligned to international expansion priorities
- Leadership expectations
- Builder mentality: handson, comfortable with ambiguity, able to create momentum fast from a standing start
- Commercial + compliance maturity: move fast, but never at the expense of regulatory credibility and control integrity
- Senior compliance leader (UAE resident) with 5+ years relevant experience and handson exposure to regulated financial services environments aligned to VASP / fintech/ payments
- Comfortable operating as the primary regulator interface, with the confidence and judgement to build credibility early and maintain it as volumes scale
- Strong senior compliance leader from a comparable regulated environment in the UAE provided they clearly satisfy the experience threshold and can be accepted as a Responsible Individual
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Chief Compliance Officer - United Arab Emirates - Coins
Description
Job DescriptionJoin the Pioneer Crypto Brand in the Philippines
Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users.
Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.
Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
Meaningful Collaborations - The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will improve and create an impact on customer experience.
Scalable Growth - Be part of a fast-growing organization with the vision to expand its territories outside APAC which will provide opportunities for career advancement.
A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes Coins culture welcomes new ideas backed up by data to create an impact.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses.
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Compliance Officer
Dubai Investments Group- United Arab Emirates
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Compliance Officer
Deel- United Arab Emirates
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Chief Compliance Officer
Coins- United Arab Emirates
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UAE National Only, Compliance Officer-AML
Mashreq Bank- United Arab Emirates
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Solution Sales Officer
Full time Only for registered members United Arab Emirates, United Arab Emirates, United Arab Emirates
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Executive - Admin
Apparel Group- United Arab Emirates
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Legal Advisor
FIA %28FJR Hub%29- United Arab Emirates
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Human Resource Assistant Manager/ Manager
Only for registered members United Arab Emirates
-
Compliance Manager
Black Pearl Consult- United Arab Emirates
-
Remote Security Compliance Specialist
Only for registered members United Arab Emirates
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Finance Manager @ DUBAI
Only for registered members United Arab Emirates
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Production Manager
Only for registered members United Arab Emirates
-
Office Management Executive
Dubai World Trade Centre- United Arab Emirates
-
Solution Sales Officer
Only for registered members United Arab Emirates
-
Assistant Manager
Dubai World Trade Centre- United Arab Emirates
-
Senior Officer-Cash Operations Al Ain
Transguard Workforce Solutions- United Arab Emirates
-
Senior Relationship Manager
Only for registered members UAE
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stration-Bakery Ingredients
Only for registered members UAE
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Site Engineer
Galadari Brothers- United Arab Emirates
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Flight Operations Manager
FIA %28FJR Hub%29- United Arab Emirates
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Senior Legal Counsel
Transguard Workforce Solutions- United Arab Emirates