On-site | UAE | Crypto/Fintech | Senior Leadership | UAE Residence is a must
About the Opportunity
We are a recruitment partner supporting a fintech company in the final stages of launching a regulated cryptocurrency exchange in the UAE (CMA licence).
The company is building a fully compliant crypto platform designed to serve both retail and institutional clients under the UAE regulatory framework.
As part of the licensing process, they are assembling a core leadership team and are looking for a Head of Compliance - a critical role responsible for building the compliance function from the ground up and ensuring full alignment with regulatory requirements.
Why This Role Is Unique
Build the compliance function from scratch in a regulated crypto exchange.
Work directly with the UAE regulator (CMA) as part of the licensing process.
Join at an early stage with strong growth ambitions.
High level of ownership over compliance strategy and governance.
Direct impact on licensing, regulatory relationships, and company-wide processes.
What You Will Be Doing
Compliance Strategy & Governance
Build and lead the compliance function, establishing a strong culture of integrity and accountability.
Develop and implement the compliance framework in line with CMA regulations and UAE laws.
Provide independent oversight of business activities to ensure regulatory and ethical standards.
Report regularly to senior management and the Board on compliance risks and developments.
Regulatory Compliance & Licensing
Ensure ongoing compliance with CMA licensing requirements, rulebooks, and guidance.
Act as the primary point of contact with the regulator and relevant authorities.
Support licensing processes, regulatory submissions, inspections, and audits.
Monitor regulatory changes and assess their impact on the business.
AML / CFT Oversight
Oversee implementation of AML/CFT frameworks in line with UAE regulations.
Ensure effective onboarding, transaction monitoring, sanctions screening, and reporting.
Collaborate with internal teams to mitigate financial crime risks.
Policies, Monitoring & Controls
Develop and maintain compliance policies, procedures, and internal controls.
Establish and execute a compliance monitoring plan.
Investigate incidents and ensure proper remediation.
Maintain accurate documentation and regulatory records.
Training & Culture
Design and deliver compliance training across the organisation.
Promote awareness of regulatory obligations and ethical standards.
Advise on compliance risks related to new products and initiatives.
What We Are Looking For
10+ years of experience in compliance, legal, or regulatory roles.
At least 3 years in a regulated financial institution, fintech, or crypto exchange.
Strong understanding of CMA regulations and UAE AML/CFT frameworks.
Experience building and managing compliance programmes.
Proven track record of working with regulators.
Strong analytical thinking and communication skills.
Ability to operate independently and influence senior stakeholders.
Fluent English (Arabic is a plus).
Nice to Have
Experience working directly with CMA.
Involvement in licensing or regulatory approval processes.
Background in crypto exchanges or digital asset platforms.
Experience building compliance functions in early-stage companies.
Location & Conditions
📍 Abu Dhabi, UAE - on-site role.
🏠 UAE residency required (or willingness to relocate).
💰 Competitive compensation, discussed individually.
Why Join Us
Opportunity to build and lead compliance from day one.
Direct interaction with regulators and executive leadership.
Join a fast-growing crypto business entering a regulated market.
Work in a high-impact role with real ownership.
Please note: this role is subject to regulatory approval. Certain restrictions may apply based on regulatory requirements.
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