Financial Compliance Specialist
3 days ago
Starkflow is currently seeking a highly skilled Financial Compliance Specialist to join our team in Dubai. This role will involve overseeing client financial operations and ensuring compliance with VARA regulations.
As a Financial Compliance Specialist, you will be responsible for managing regulatory reporting obligations, implementing internal financial controls, and leading internal and external audits. Your primary goal will be to ensure the transparency and accuracy of financial records while maintaining alignment with UAE regulatory expectations.
Key Responsibilities:
- Regulatory Compliance & Reporting: Ensure full compliance with VARA financial regulations, overseeing reporting obligations and working closely with auditors and regulators.
- Financial Controls & Risk Management: Implement robust internal financial controls to mitigate operational and regulatory risks.
- Audit & Governance: Lead internal and external audits, ensuring financial records are transparent, accurate, and aligned with UAE regulatory expectations.
- Accounting & Financial Reporting: Oversee the preparation of financial statements, reconciliations, and audit reports in compliance with IFRS and VARA standards.
- Treasury & Liquidity Management: Monitor crypto and fiat liquidity to ensure efficient capital management and regulatory compliance.
- Tax & Compliance Coordination: Work with tax advisors, legal teams, and compliance officers to manage financial obligations under VARA's crypto asset framework.
Qualifications and Requirements
To be successful as a Financial Compliance Specialist, you should have 5+ years of experience in financial management, audit, or regulatory compliance, preferably in crypto, fintech, or financial services. You should also have strong knowledge of VARA regulations and Dubai's virtual asset compliance framework. Additionally, a background in financial audits, regulatory reporting, or risk management within a highly regulated environment is highly preferred.
If you have a strong finance background and are excited to work at the intersection of crypto and compliance, we'd love to hear from you.
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