Compliance IT Advisor

2 weeks ago


Dubai, Dubai, United Arab Emirates Fiatchain Virtual Assets Broker & Dealer Services L.L.C Full time

Job Title: Compliance IT Advisor – Crypto

Role Overview:

We are seeking a Compliance IT Advisor with experience in Compliance IT frameworks creating crypto platforms, and preferably with VARA audits, to support our fintech operations. The ideal candidate will bridge IT systems and regulatory requirements, ensuring our crypto-focused platform remains secure, compliant, and audit-ready.

Key Responsibilities:

Lead compliance initiatives across the organization, focusing on regulatory frameworks relevant to crypto and fintech operations.

Conduct assessments, audits, and gap analyses of IT systems, processes, and controls.

Collaborate with internal stakeholders to implement remediation plans and strengthen IT governance.

Advise on regulatory requirements affecting systems, data security, and operational controls.

Support external and internal audits, ensuring timely and accurate delivery of documentation and evidence.

Develop, maintain, and enhance compliance programs aligned with IT practices.

Monitor emerging regulations and guidance in crypto and fintech IT compliance, providing proactive recommendations.

Qualifications:

Bachelor's degree in Information Technology, Computer Science, or a related field.

Proven experience in IT compliance or governance within fintech, crypto, or regulated financial services.

Familiarity with AML/KYC processes in fintech and crypto sectors.

Direct experience with VARA audits and knowledge of UAE crypto regulatory requirements (or similar jurisdictions) is a plus.

Excellent analytical, problem-solving, and communication skills.

Ability to thrive in a fast-paced, high-growth environment and manage multiple compliance initiatives simultaneously.

Preferred Skills:

Knowledge of blockchain technology, cryptocurrency operations, and digital asset custody.

Ability to execute compliance requirements within IT frameworks, translating them into actionable recommendations for technical stakeholders

Why Join Us:

Be part of an innovative fintech company shaping the future of crypto finance.

Work in a collaborative, forward-thinking environment.

Opportunities for professional growth and exposure to cutting-edge technology and regulations.

We invite interested candidates to apply by sending their CVs to /

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