We are mandated on a search for a global digital assets exchange in Dubai. The firm is looking for a Chief Compliance Officer to build and establish a best-in-class compliance program in the region, reporting back into the Global General Counsel.
Responsibilities:
Develop and establish the firm's compliance program for the UAE.
Advise on how they should achieve regulatory licenses and approvals in the region.
Manage day-to-day compliance and financial crime responsibilities.
Build a framework and team to manage significant growth in the coming years.
Advise on upcoming regulatory changes across the region.
Requirements:
7 - 12+ years of compliance experience, ideally with strong experience within Web3, digital assets, or leading FinTech firm.
Previous experience as a Chief Compliance Officer or Deputy.
The ideal candidate will have proven experience developing a compliance program in the space.
Relocation is possible for the right candidate.
For more information about this position, please get in touch with Jackson Baker.