Head of Compliance at Stealth Co

1 day ago


Abu Dhabi, United Arab Emirates Further Ventures - Less talk, more exits. Full time

**Who we are**:
[Stealth] is a new player within the cryptocurrency / decentralised finance ('DeFi') space, specifically targeting the intersection between investments and term deposits. We are tackling the perceived difficulty most traditional retail investors face when making the decision to invest into cryptocurrency, by removing those perceived barriers. We want to make investing into cryptocurrency easy, enjoyable and profitable for those who want to diversify their current investment portfolio. [Stealth] is also backed a number of notable investors from the region, ensuring an unfair advantage from day one.

**Responsibilities**:

- Take a Seed-stage (initial funding secured) company from 0 to 100 in a matter of months
- Build a new compliance team in cooperation with the company's CFO
- Take responsibility for implementing and enhancing the company's compliance infrastructure
- Ensure that all compliance and AML risks are captured, monitored and reported (if necessary)
- Act as the primary MLRO ('Money Laundering Reporting Officer') for the company
- Report to, and interact with local financial regulators on a regular basis
- Lead periodic reviews and audits of the local and broader financial regulatory environment
- Identify and track new and updated requirements relating to financial regulations
- Act as a SME ('Subject Matter Expert') to the executive team and external investors

**Requirements and qualifications**:

- A Bachelor's degree (minimum) in a business, finance, or legal-related discipline
- 5 to 10 years experience of working within the financial services in a compliance position
- Have a minimum of 2 years experience managing a small compliance team
- Significant proven experience in compliance roles within the UAE (or comparable jurisdictions)
- Knowledge of UAE regulatory frameworks (specifically asset management / investments)
- Be comfortable and have experience dealing, and working with financial regulators
- Experience in a high pressure environment, e.g. a startup, government authority, banking, etc.
- Excellent communication skills at senior level and experience with 'facing off' to regulators
- You are currently based within the UAE, or are willing to relocate for this role
- Written and oral fluency in English, and the ability to communicate effectively

**Nice to haves**:

- Experience within the cryptocurrency and / or crypto investment space
- Written and verbal fluency in Arabic
- An extensive local network (UAE), both within financial services and the regulatory environment

**Why you shouldn't apply**:
If you feel that your experience and qualifications don't somewhat match the above, or you are unable to commit to an entrepreneurial journey within the next 3 months, this may not be the position for you.



  • Abu Dhabi, United Arab Emirates Further Ventures - Less talk, more exits. Full time

    **Who we are**: [Stealth] is a new player within the cryptocurrency / decentralised finance ('DeFi') space, specifically targeting the intersection between investments and term deposits. We are tackling the perceived difficulty most traditional retail investors face when making the decision to invest into cryptocurrency, by removing those perceived barriers....


  • Abu Dhabi, United Arab Emirates Further Ventures - Less talk, more exits. Full time

    **Who we are**: [Stealth] is a new player within the cryptocurrency / decentralised finance ('DeFi') space, specifically targeting the intersection between investments and term deposits. We are tackling the perceived difficulty most traditional retail investors face when making the decision to invest into cryptocurrency, by removing those perceived barriers....


  • Abu Dhabi, United Arab Emirates Further Ventures - Less talk, more exits. Full time

    **Who we are**: [Stealth] is a new player within the cryptocurrency / decentralised finance ('DeFi') space, specifically targeting the intersection between investments and term deposits. We are tackling the perceived difficulty most traditional retail investors face when making the decision to invest into cryptocurrency, by removing those perceived barriers....

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