Compliance Manager - VARA Regulated

Our client is seeking an experienced Compliance Manager to lead and oversee the organization's regulatory compliance framework. This role is responsible for ensuring compliance with the regulatory requirements of the Virtual Assets Regulatory Authority (VARA), UAE Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations, sanctions obligations, and internal governance standards.

The successful candidate will serve as the primary compliance lead, working closely with regulators, senior management, and cross-functional teams to maintain a robust compliance program while supporting the organization's strategic growth.

Key Responsibilities

Regulatory Compliance

• Develop, implement, and maintain the company's compliance framework in accordance with VARA regulations and applicable UAE laws.
• Act as the primary liaison with regulatory authorities, including VARA, and manage all regulatory communications, submissions, ...