Head of Compliance

Head of Compliance – Fintech | UAE - Open to international applicantsFull-time | Senior Leadership | Competitive Package + BenefitsAre you a seasoned compliance leader ready to shape the regulatory backbone of a high-growth fintech? Our client — an innovative, well-funded financial technology company in the UAE — is seeking a dynamicHead of...

Head of Compliance - UAE & GCCWe are hiring a senior Head of Compliance to lead group-level compliance across ADGM, mainland UAE, and wider GCC jurisdictions. This is a leadership role overseeing a team of five (four officers plus a deputy MLRO) with full responsibility for regulatory interaction, audits, remediation, and strengthening the compliance...

*Who We Are:*At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by...

Who We Are: At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by...

Location: Dubai, United Arab EmiratesReports To: Chief Executive Officer / Board of DirectorsDepartment: Legal & ComplianceIndustry: Technology / Mobile Applications / B2B SaaSPosition Overview:The Head of Compliance will lead and oversee the company's global compliance strategy, ensuring adherence to all applicable laws, regulations, and industry standards...

RoleThe Head of Compliance and Money Laundering Reporting Officer (MLRO) at Cicada Group is responsible for the design, implementation, and oversight of the Group's global compliance framework. The role ensures adherence to applicable regulations under VARA, MiCA, Canadian MSB, EMI, and offshore VASP regimes, with a strong focus on Anti-Money Laundering...

TheHead of Legal, Compliance & Riskwill report directly to the CEO and act as the strategic advisor on all legal, regulatory, compliance, and enterprise risk matters.The role covers:Leading all legal responsibilities including contracts, governance, regulatory filings, and board support.Building and implementing compliance frameworks covering IA/CBUAE...

Company DescriptionWe're a team of passionate, visionary, future minded partners who are building a big & disruptive portfolio of Venture Capital + Venture Studio group of companies with global goals & getting MENA region closer to the future of economy & tech innovation.Role DescriptionScreening & connecting with candidates now (November 2025) but we're...

My client are a leading government organization looking for a Head of Escrow and Compliance to join their growing division.Job RoleDrive alignment to company vision and banking strategy, ensuring KPIs are cascaded, measured, and achieved across the unit.Lead strategic planning for annual escrow portfolio targets, banking acquisition roadmap, and regulator...

As the Head of Compliance, Compliance Officer, and Money Laundering Reporting Officer (MLRO) for Deriv Capital Contracts and Currencies L.L.C, you will play a pivotal role in ensuring our firm operates with the highest standards of integrity and regulatory compliance. Based in Business Bay, you will oversee our full adherence to the Securities and...