Hiring for Compliance Officer / Deputy MLRO – Dubai

Job Description

Hiring for  Compliance Officer / Deputy MLRO – Dubai 

Are you an experienced compliance professional looking to step into a leadership role within the dynamic world of virtual assets? Our client, a regulated entity under the Virtual Assets Regulatory Authority (VARA), is actively seeking a Compliance Officer / Deputy Money Laundering Reporting Officer (MLRO) to strengthen their growing compliance team.

Responsibilities

• Support the MLRO in the development, implementation, and continuous improvement of the AML/CFT and compliance framework in line with UAE regulations and VARA standards.

• Conduct internal compliance reviews, risk assessments, and gap analyses to ensure robust controls across business operations.

• Monitor transactions and business activities to detect unusual or suspicious patterns, ensuring timely STR/SAR filings where required.

• Collaborate cross-functionally with Legal, Operations, and Product teams to ensure compliance is embedded into all business processes.

• Prepare, review, and submit regulatory reports to the appropriate authorities, including VARA and UAE Central Bank (if applicable).

• Develop and deliver compliance training programs to staff and senior management.

• Stay up to date with changes in the global and local AML/CFT landscape, particularly those impacting Virtual Asset Service Providers (VASPs).

• Act as the point of contact with regulatory bodies during audits and inspections in coordination with the MLRO.

Candidate Requirements

• 5+ years of experience in compliance and AML-related roles, with at least 1–2 years in the virtual assets or fintech space.

• Solid understanding of UAE regulatory frameworks, including VARA, FATF recommendations, and global AML standards.

• Prior experience working with or in a VASPs (Virtual Asset Service Provider) environment is required.

• Strong knowledge of KYC/CDD, transaction monitoring, and regulatory reporting.

• Proven ability to interpret complex regulations and apply practical solutions in a fast-paced environment.

• Excellent analytical, communication, and leadership skills.

• Bachelor’s degree in Law, Finance, Business, or a related discipline. Professional certifications (e.g., CAMS, ICA) are highly preferred.

Why Join This Role?

• Work at the forefront of compliance in the rapidly evolving digital asset space.

• Be part of a pioneering firm regulated by VARA, playing a key role in shaping compliance practices in the UAE and beyond.

• Gain exposure to high-impact regulatory work and cross-functional leadership experience.

• Enjoy a growth-oriented environment with the opportunity to advance within the compliance function.