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Digital Assets Compliance Specialist

2 weeks ago


Dubai, Dubai, United Arab Emirates Rutherford Search Full time

We are mandated on a search for a global digital assets exchange in Dubai. The firm is looking for a Compliance Program Manager to build and establish a best-in-class compliance program in the region, reporting back into the Global General Counsel.

Key Responsibilities:
  1. Develop and establish the firm's compliance program for the UAE.
  2. Advise on how they should achieve regulatory licenses and approvals in the region.
  3. Manage day-to-day compliance and financial crime responsibilities.
  4. Build a framework and team to manage significant growth in the coming years.
  5. Advise on upcoming regulatory changes across the region.
Requirements:
  1. 7 - 12+ years of compliance experience, ideally with strong experience within Web3, digital assets, or leading FinTech firm.
  2. Previous experience as a Chief Compliance Officer or Deputy.
  3. The ideal candidate will have proven experience developing a compliance program in the space.

Relocation is possible for the right candidate.