Compliance Officer UAE

Company Overview:CoinClan is a licensed & regulated cryptocurrency exchange company.

We are currently operating in Australia, the EU, the UK, Canada, Mexico and Brazil. We trade on major crypto P2P platforms such as Binance P2P, and we are the largest crypto P2P merchant/liquidity provider in all of the countries and on all of the P2P platforms where we advertise and trade.

We have longer-term plans to build our own platform. We are also now looking to expand our business to several other countries, such as Thailand, Hong Kong, Taiwan, Indonesia, the US, Turkey & more. Our vision is to make crypto access seamless, for anyone, anywhere in the world.

We are expanding our global footprint and have recently launched our operations in the UAE. We are committed to maintaining the highest standards of regulatory compliance and operational excellence as we continue to grow.

About the Opportunity:We are seeking a highly motivated and experienced Compliance Officer to lead our compliance efforts in the UAE. This pivotal role will ensure that all of our operations in the UAE, including P2P trade activities, marketing, and promotional efforts, fully comply with local regulations and international best practices, particularly regarding Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT). The ideal candidate will be commercially astute, adept at interpreting evolving UAE financial and crypto regulations, and capable of fostering strong relationships with external counsels and regulatory bodies.

Key Responsibilities:

• Regulatory Compliance & Advisory:
• Serve as the primary compliance lead for all UAE operations, ensuring strict adherence to local regulations (e.g., VARA, ADGM, FSRA, CBUAE, SCA) and relevant international standards (AML/CFT).
• Monitor, interpret, and implement updates from UAE authorities, providing actionable insights to management and business teams.
• Analyze regulations and legal opinions, developing and updating internal compliance policies and procedures in line with UAE requirements.
  
  

• Operational Compliance & Risk Management:
• Oversee and enhance the operational efficiency of capital flows and P2P trade activities to ensure compliance and mitigate risks.
• Conduct comprehensive compliance risk assessments specific to UAE operations and prepare detailed reports for senior management.
• Develop and implement and maintain robust KYC/KYB, CDD, and EDD processes for customer onboarding and ongoing monitoring.
  
  

• Marketing & Communications Review:
• Review and approve all advertisements, sponsorships, and branding materials intended for the UAE market to ensure full compliance with local laws and regulatory guidelines.
• Collaborate with external counsels to assess potential risks and provide clear, practical guidance to marketing and business development teams.
  
  

• Regulatory Engagement & Stakeholder Management:
• Act as the primary liaison with UAE regulators (e.g., VARA, ADGM) and respond promptly and thoroughly to inquiries, audits, and requests.
• Cultivate and maintain strong relationships with local legal and compliance stakeholders, including banking partners and law enforcement.
  
  

• Training & Cross-Functional Collaboration:
• Deliver targeted compliance training programs to UAE-based teams, enhancing awareness and understanding of local regulations and best practices.
• Collaborate effectively with global operational and compliance teams to ensure alignment of UAE operations with broader company standards and strategies.
  
  

• Reporting & Quality Assurance:
• Set operational targets and KPIs for compliance-related activities and conduct regular quality assurance to maintain high standards across all team outputs.
• Prepare and present audit reports and compliance summaries as required.
  

Requirements:

• Bachelor’s degree or equivalent in Law, Finance, Business Administration, or a related field.
• Minimum of 3 years of progressive experience in compliance, legal, or regulatory roles, with a strong preference for experience in financial services, fintech, or the crypto industry.
• In-depth knowledge and proven experience with UAE financial regulations, including AML/CFT frameworks and emerging crypto regulations (e.g., VARA).
• Proven ability to manage high-stakes operations and compliance frameworks in a B2C financial or blockchain environment.
• Strong analytical skills with the ability to interpret complex regulations and translate them into practical, actionable guidance for business teams.
• Excellent problem-solving skills and the ability to thrive in an unstructured, fast-paced startup environment.
• Highly proactive, detail-oriented, and adaptable to evolving regulatory landscapes.
• Fluent in English. Arabic proficiency is a strong plus.
• Excellent interpersonal and leadership skills, capable of building and fostering a culture of compliance within the team.
• Strong commitment and readiness to monitor market and trade activities extensively, including evenings and weekends, as needed.
  
  

Good to Have:

• Qualified lawyer or relevant compliance certification (e.g., ICA, ACAMS).
• Knowledge of blockchain technology and Web3.
• Experience working with multinational teams.
  
  

Why work with us?

• Do something meaningful - Be part of a company thats building the digital infrastructure to allow universal access to the future economy enabled by blockchain technology.
• Competitive salary paid in any currency or cryptocurrency of your choosing (including equity so you can capitalize on the exponential growth of our startup with the possibility to achieve financial freedom).
• Fast-paced, challenging, faced with different issues every day - Life never gets boring in a start-up environment.
• Work with an international company & team - we currently have team members across 12 different countries!
• Great career development opportunities in a fast-growing company.
• Work remotely anywhere in the world with flexible working hours & casual work attire.