155 Head Of Compliance jobs in Abu Dhabi

We are currently looking for a mid-level Compliance Lawyer with around 4-6 years PQE. The candidate must already be in the UAE and willing to relocate to Abu Dhabi.

As an ideal candidate you should have global experience of implementation of multi-jurisdictional 'global' governance programs.

You should be able to support General Counsel on day-to day legal matters, such a reviewing and drafting contracts, including with external and intracompany parties as well as develop and implement comprehensive compliance programs.

The offered salary is around AED 40K per month. Candidates available for an immediate start will be preferred.

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We are currently looking for a mid-level Compliance Lawyer with around 4-6 years PQE. The candidate must already be in the UAE and willing to relocate to Abu Dhabi.

As an ideal candidate you should have global experience of implementation of multi-jurisdictional 'global' governance programs.

You should be able to support General Counsel on day-to day legal matters, such a reviewing and drafting contracts, including with external and intracompany parties as well as develop and implement comprehensive compliance programs.

The offered salary is around AED 40K per month. Candidates available for an immediate start will be preferred.

Apply to Job

You can choose to drop your resume to complete your applicationfaster. You can still fill your profile manually.

Upload Resume *

Drag & drop resume/CV or Upload file

Supports doc, docx, txt, rtf & pdf only, smaller than 10MB

Personal Information

Full Name *

Email *

Phone

No country selected

• Afghanistan +93
• American Samoa +1
• Antigua & Barbuda +1
• Argentina +54
• Aruba +297
• Ascension Island +247
• Australia +61
• Austria +43
• Belize +501
• Bermuda +1
• Bolivia +591
• British Indian Ocean Territory +246
• British Virgin Islands +1
• Bulgaria +359
• Burkina Faso +226
• Cambodia +855
• Cameroon +237
• Canada +1
• Caribbean Netherlands +599
• Central African Republic +236
• Chad +235
• Chile +56
• China +86
• Christmas Island +61
• Colombia +57
• Comoros +269
• Cook Islands +682
• Costa Rica +506
• Croatia +385
• Cuba +53
• Cyprus +357
• Djibouti +253
• Dominica +1
• Dominican Republic +1
• Egypt +20
• Eritrea +291
• Ethiopia +251
• Falkland Islands +500
• Finland +358
• France +33
• French Guiana +594
• French Polynesia +689
• Gabon +241
• Georgia +995
• Germany +49
• Ghana +233
• Greece +30
• Greenland +299
• Grenada +1
• Guadeloupe +590
• Guam +1
• Guatemala +502
• Guernsey +44
• Honduras +504
• Hong Kong SAR China +852
• Iceland +354
• India +91
• Iran +98
• Iraq +964
• Ireland +353
• Isle of Man +44
• Israel +972
• Italy +39
• Jamaica +1
• Japan +81
• Jersey +44
• Jordan +962
• Kiribati +686
• Kyrgyzstan +996
• Lebanon +961
• Libya +218
• Lithuania +370
• Malaysia +60
• Mali +223
• Marshall Islands +692
• Mayotte +262
• Mexico +52
• Moldova +373
• Montserrat +1
• Morocco +212
• Namibia +264
• Nauru +674
• Nepal +977
• Netherlands +31
• New Caledonia +687
• Niue +683
• Norfolk Island +672
• North Korea +850
• North Macedonia +389
• Northern Mariana Islands +1
• Norway +47
• Oman +968
• Pakistan +92
• Palestinian Territories +970
• Panama +507
• Paraguay +595
• Philippines +63
• Poland +48
• Portugal +351
• Qatar +974
• Russia +7
• Samoa +685
• San Marino +378
• Solomon Islands +677
• Somalia +252
• South Africa +27
• South Korea +82
• South Sudan +211
• Spain +34
• Sri Lanka +94
• St. Helena +290
• St. Kitts & Nevis +1
• St. Lucia +1
• St. Martin +590
• St. Vincent & Grenadines +1
• Sudan +249
• Sweden +46
• Syria +963
• Togo +228
• Tonga +676
• Tunisia +216
• Turkey +90
• Turkmenistan +993
• U.S. Virgin Islands +1
• Uganda +256
• Ukraine +380
• United Arab Emirates +971
• United Kingdom +44
• United States +1
• Uruguay +598
• Vanuatu +678
• Vatican City +39
• Vietnam +84
• Western Sahara +212
• Yemen +967
• Åland Islands +358

Experience *

I am currently working in this role

Powered by , a candidate tracking system that just works!

Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.

What makes us different?

Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you'll join us on our mission to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. For over a decade, Kraken's focus on our mission and crypto ethos has attracted many of the most talented crypto experts in the world.

Before you apply, please read theKraken Culture page to learn more about our internal culture, values, and mission. We also expect candidates to familiarize themselves with the Kraken app. Learn how to create a Kraken account here .

As a fully remote company, we have Krakenites in 70+ countries who speak over 50 languages. Krakenites are industry pioneers who develop premium crypto products for experienced traders, institutions, and newcomers to the space. Kraken is committed to industry-leading security , crypto education , and world-class client support through our products like Kraken Pro , Desktop , Wallet , and Kraken Futures .

Become a Krakenite and build the future of crypto

We are seeking a seasoned Head of Compliance and Risk to lead the design, implementation, and oversight of our regulatory compliance and enterprise risk frameworks in accordance with VARA guidelines. This leadership role ensures that Kraken operates with integrity, complies with all applicable local and international laws, and proactively manages risks in a dynamic crypto environment. This is a senior-level role with direct influence on the company's regulatory and operational resilience.

Compliance Oversight

• Act as the Principal Compliance and Risk Officer

• Manage and assist the Money Laundering Reporting Officer

• Develop, maintain, and continuously improve the Compliance Management System aligned with VARA regulations and global best practices (FATF, AMLD5, etc.)

• Oversee regulatory reporting and ensure timely and accurate filings to VARA and other relevant authorities

• Serve as the point of contact for all regulatory examinations and audits

Risk Management

• Establish and maintain a comprehensive Enterprise Risk Management (ERM) framework, identifying and mitigating operational, financial, and technological risks

• Lead the creation and execution of Business Continuity Plans and Incident Response strategies

• Collaborate with internal stakeholders to assess and manage emerging risks associated with crypto products and services

Strategic Leadership

• Engage with global regulators, industry bodies, and advisory panels to maintain an informed regulatory posture

• Provide input into strategic decisions including new product launches and cross-border expansions

• Bachelor's or Master's degree

• 5+ years of experience serving as a Compliance Officer, including at least 1 year in crypto, fintech, or virtual asset environments

• Proven leadership experience in a regulated firm, ideally licensed under VARA or equivalent regimes (FCA, MAS, FINMA, etc.)

• In-depth knowledge of AML, CFT, sanctions compliance, and data privacy

• Fluent proficiency in English

• Fluent proficiency in Arabic

• CAMS, CRCM, ICA certifications, or equivalent

This job is accepting ongoing applications and there is no application deadline.

Please note, applicants are permitted to redact or remove information on their resume that identifies age, date of birth, or dates of attendance at or graduation from an educational institution.

We consider qualified applicants with criminal histories for employment on our team, assessing candidates in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.

Kraken is powered by people from around the world and we celebrate all Krakenites for their diverse talents, backgrounds, contributions and unique perspectives. We hire strictly based on merit, meaning we seek out the candidates with the right abilities, knowledge, and skills considered the most suitable for the job. We encourage you to apply for roles where you don't fully meet the listed requirements, especially if you're passionate or knowledgable about crypto

As an equal opportunity employer, we don't tolerate discrimination or harassment of any kind. Whether that's based on race, ethnicity, age, gender identity, citizenship, religion, sexual orientation, disability, pregnancy, veteran status or any other protected characteristic as outlined by federal, state or local laws.

Stay in the know

Follow us on Twitter

Learn on the Kraken Blog

Connect on LinkedIn

Job Title : Head of Compliance

Reports to : Board of Directors

Role : Full time

Company Details

Our client is an established financial institution licensed to provide a comprehensive range of banking products and services. Built on a foundation of resilience and innovation, it has grown into a trusted provider of financial solutions for individuals, businesses, and institutions. The organisation is deeply committed to financial inclusion, social responsibility, and aligning with global best practices in financial services and technology.

With a strong customer base and extensive network of branches, offices, and ATMs, the institution delivers tailored, high-quality services to meet the diverse financial needs of various economic and social sectors. Its highly qualified team also supports initiatives and projects that contribute to sustainable economic growth and development.

Job Purpose

The Head of Compliance will be responsible for ensuring that the organization adheres to and operates within its specific license requirements under the Financial Services Regulatory Authority (FSRA) in Abu Dhabi Global Market (ADGM), as well as the ongoing regulatory compliance obligations of local regulatory bodies. You will be accountable for initiating and overseeing compliance processes, policies, and procedures, while working closely with senior management to maintain a strong culture of compliance.

Duties and Responsibilities

• Develop, maintain, and enhance the Bank's compliance framework to ensure alignment with FSRA regulations, ADGM requirements, and leading market practices.
• Oversee timely and accurate regulatory, board, and senior management reporting.

• Provide senior management and staff with clear, practical guidance on the application of compliance laws, regulations, and standards.
• Keep management informed of relevant regulatory developments and industry trends.
• Collaborate with the Legal function, where necessary, to ensure consistent interpretation and application of regulatory requirements.
• Advise on the adequacy of risk management processes, including risk identification, mitigation, and control programs, to ensure alignment with regulatory expectations and industry standards.

• Support senior management in fostering a culture of compliance across the Bank.
• Design and deliver training programs and awareness sessions for employees on compliance and risk-related matters.
• Serve as the central point of contact for staff queries relating to compliance and risk issues.

• Proactively identify, document, and assess compliance, regulatory, and corporate business risks associated with the Bank's operations.
• Conduct periodic reviews to ensure effective risk mitigation and control measures are in place.

• Establish, implement, and maintain a comprehensive Compliance and Risk Monitoring Program to detect and prevent breaches of laws, regulations, or internal policies.
• Report key findings to senior management and recommend appropriate remediation actions.

• Act as the Bank's principal liaison with the FSRA and other regulatory or industry bodies.
• Maintain constructive relationships with regulatory officials, peer compliance officers, and other stakeholders.
• Ensure the Bank's responses to regulatory inquiries, inspections, and reporting obligations are timely and accurate.

• Oversee the Bank's Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) framework.
• Ensure effective AML transaction monitoring systems and processes are in place.
• Escalate and report suspicious activity in accordance with applicable laws and regulations.

Skills and Experience (essential to any successful application)

• At least 10–15 years of progressive compliance and regulatory experience, with a minimum of 5 years in a senior compliance leadership role within a financial institution (preferably in wholesale, investment, or retail banking).
• Strong understanding of the ADGM regulatory framework, FSRA (Financial Services Regulatory Authority) rulebooks, and broader UAE financial regulatory landscape. Experience liaising with regulators and managing regulatory inspections is essential.
• Familiarity with international financial regulations, including AML / CFT (FATF recommendations), sanctions (OFAC, UN, EU, UK HMT), and best practices in conduct and prudential compliance.
• Demonstrated track record of building and overseeing compliance frameworks, including compliance monitoring, risk assessments, and policy development aligned with Category 1 bank requirements.
• Proven experience leading compliance teams, engaging with the Board and senior management, and influencing business strategy while safeguarding regulatory integrity.

• Ability to represent the bank in discussions with ADGM FSRA and other regulatory bodies, ensuring proactive and constructive relationships.
• Strong ability to balance business growth objectives with compliance obligations, embedding a culture of compliance across the institution.
• Skilled in identifying regulatory, operational, and reputational risks and implementing proportionate controls.
• Excellent written and verbal communication skills to deliver clear compliance advice to business units and prepare reports for senior management and regulators.
• Experience developing and implementing compliance training programs, fostering awareness, and promoting ethical conduct throughout the organization.
• Understanding of RegTech solutions, transaction monitoring systems, and data-driven compliance tools to support efficiency and effectiveness.

• Educational Background : Bachelor's degree in Law, Finance, Business, or a related discipline. A Master's degree is advantageous.
• Must meet the FSRA's "Approved Person" criteria for a Controlled Function

Seniority level : Director

Employment type : Full-time

Job function : Administrative, General Business, and Finance

JOB PURPOSE

Review and ensure that anti-money laundering (AML) Policies, Procedures, and controls cover all applicable laws and regulations, with a particular focus on SCA regulatory scope. Review account opening documentation and client onboarding due diligence checks in accordance with KYC procedures and requirements. Update the AML manual according to the AML Module and Internal Rules. Design and deliver training for business and functional teams. Ensure sufficient review of applicable audit findings and evaluate the business's corrective action plans.

KEY ACCOUNTABILITIES:

• Oversee AML and counter-terrorist financing (CTF) frameworks to protect FAB Asset Management's reputation and integrity.
• Ensure fulfillment of regulatory compliance requirements.
• Conduct quality testing, identify process deficiencies, enhance reporting, and recommend corrective actions to meet regulatory and audit requirements.
• Review and collaborate with internal partners to respond appropriately to escalated matters.
• Monitor and disseminate AML/compliance regulations and policy changes.
• Manage a direct reporting line to the board and an administrative reporting line to the CEO.
• Fulfill regulatory reporting requirements.
• Maintain compliance systems (e.g., customer screening, transaction screening, AML monitoring).
• Ensure AML Policies, Procedures, and Controls are up to date.

Qualifications :

• Strong knowledge of AML and counter-terrorist financing (CFT) laws, regulations, compliance frameworks, and risk management practices, with certification from a recognized regulatory body.
• Robust understanding of legal and regulatory compliance.
• Clear and concise written and verbal communication skills.
• Good understanding of AML risk, including higher-risk geographies, industries, and products.
• Proven ability to develop and implement AML and Compliance Policies, Procedures, and internal controls.

Remote Work : No

Employment Type : Full-time

Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.

What makes us different?

Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you'll join us on our mission to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. For over a decade, Kraken's focus on our mission and crypto ethos has attracted many of the most talented crypto experts in the world.

Before you apply, please read theKraken Culture page to learn more about our internal culture, values, and mission. We also expect candidates to familiarize themselves with the Kraken app. Learn how to create a Kraken account here .

As a fully remote company, we have Krakenites in 70+ countries who speak over 50 languages. Krakenites are industry pioneers who develop premium crypto products for experienced traders, institutions, and newcomers to the space. Kraken is committed to industry-leading security , crypto education , and world-class client support through our products like Kraken Pro , Desktop , Wallet , and Kraken Futures .

Become a Krakenite and build the future of crypto

We are seeking a seasoned Head of Compliance and Risk to lead the design, implementation, and oversight of our regulatory compliance and enterprise risk frameworks in accordance with VARA guidelines. This leadership role ensures that Kraken operates with integrity, complies with all applicable local and international laws, and proactively manages risks in a dynamic crypto environment. This is a senior-level role with direct influence on the company's regulatory and operational resilience.

Compliance Oversight

• Act as the Principal Compliance and Risk Officer

• Manage and assist the Money Laundering Reporting Officer

• Develop, maintain, and continuously improve the Compliance Management System aligned with VARA regulations and global best practices (FATF, AMLD5, etc.)

• Oversee regulatory reporting and ensure timely and accurate filings to VARA and other relevant authorities

• Serve as the point of contact for all regulatory examinations and audits

Risk Management

• Establish and maintain a comprehensive Enterprise Risk Management (ERM) framework, identifying and mitigating operational, financial, and technological risks

• Lead the creation and execution of Business Continuity Plans and Incident Response strategies

• Collaborate with internal stakeholders to assess and manage emerging risks associated with crypto products and services

Strategic Leadership

• Engage with global regulators, industry bodies, and advisory panels to maintain an informed regulatory posture

• Provide input into strategic decisions including new product launches and cross-border expansions

• Bachelor's or Master's degree

• 5+ years of experience serving as a Compliance Officer, including at least 1 year in crypto, fintech, or virtual asset environments

• Proven leadership experience in a regulated firm, ideally licensed under VARA or equivalent regimes (FCA, MAS, FINMA, etc.)

• In-depth knowledge of AML, CFT, sanctions compliance, and data privacy

• Fluent proficiency in English

• Fluent proficiency in Arabic

• CAMS, CRCM, ICA certifications, or equivalent

This job is accepting ongoing applications and there is no application deadline.

Please note, applicants are permitted to redact or remove information on their resume that identifies age, date of birth, or dates of attendance at or graduation from an educational institution.

We consider qualified applicants with criminal histories for employment on our team, assessing candidates in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.

Kraken is powered by people from around the world and we celebrate all Krakenites for their diverse talents, backgrounds, contributions and unique perspectives. We hire strictly based on merit, meaning we seek out the candidates with the right abilities, knowledge, and skills considered the most suitable for the job. We encourage you to apply for roles where you don't fully meet the listed requirements, especially if you're passionate or knowledgable about crypto

As an equal opportunity employer, we don't tolerate discrimination or harassment of any kind. Whether that's based on race, ethnicity, age, gender identity, citizenship, religion, sexual orientation, disability, pregnancy, veteran status or any other protected characteristic as outlined by federal, state or local laws.

Stay in the know

Follow us on Twitter

Learn on the Kraken Blog

Connect on LinkedIn

Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.

What makes us different?

Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you'll join us on our mission to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. For over a decade, Kraken's focus on our mission and crypto ethos has attracted many of the most talented crypto experts in the world.

Before you apply, please read theKraken Culture page to learn more about our internal culture, values, and mission. We also expect candidates to familiarize themselves with the Kraken app. Learn how to create a Kraken account here .

As a fully remote company, we have Krakenites in 70+ countries who speak over 50 languages. Krakenites are industry pioneers who develop premium crypto products for experienced traders, institutions, and newcomers to the space. Kraken is committed to industry-leading security , crypto education , and world-class client support through our products like Kraken Pro , Desktop , Wallet , and Kraken Futures .

Become a Krakenite and build the future of crypto

We are seeking a seasoned Head of Compliance and Risk to lead the design, implementation, and oversight of our regulatory compliance and enterprise risk frameworks in accordance with VARA guidelines. This leadership role ensures that Kraken operates with integrity, complies with all applicable local and international laws, and proactively manages risks in a dynamic crypto environment. This is a senior-level role with direct influence on the company's regulatory and operational resilience.

Compliance Oversight

• Act as the Principal Compliance and Risk Officer

• Manage and assist the Money Laundering Reporting Officer

• Develop, maintain, and continuously improve the Compliance Management System aligned with VARA regulations and global best practices (FATF, AMLD5, etc.)

• Oversee regulatory reporting and ensure timely and accurate filings to VARA and other relevant authorities

• Serve as the point of contact for all regulatory examinations and audits

Risk Management

• Establish and maintain a comprehensive Enterprise Risk Management (ERM) framework, identifying and mitigating operational, financial, and technological risks

• Lead the creation and execution of Business Continuity Plans and Incident Response strategies

• Collaborate with internal stakeholders to assess and manage emerging risks associated with crypto products and services

Strategic Leadership

• Engage with global regulators, industry bodies, and advisory panels to maintain an informed regulatory posture

• Provide input into strategic decisions including new product launches and cross-border expansions

• Bachelor's or Master's degree

• 5+ years of experience serving as a Compliance Officer, including at least 1 year in crypto, fintech, or virtual asset environments

• Proven leadership experience in a regulated firm, ideally licensed under VARA or equivalent regimes (FCA, MAS, FINMA, etc.)

• In-depth knowledge of AML, CFT, sanctions compliance, and data privacy

• Fluent proficiency in English

• Fluent proficiency in Arabic

• CAMS, CRCM, ICA certifications, or equivalent

This job is accepting ongoing applications and there is no application deadline.

Please note, applicants are permitted to redact or remove information on their resume that identifies age, date of birth, or dates of attendance at or graduation from an educational institution.

We consider qualified applicants with criminal histories for employment on our team, assessing candidates in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.

Kraken is powered by people from around the world and we celebrate all Krakenites for their diverse talents, backgrounds, contributions and unique perspectives. We hire strictly based on merit, meaning we seek out the candidates with the right abilities, knowledge, and skills considered the most suitable for the job. We encourage you to apply for roles where you don't fully meet the listed requirements, especially if you're passionate or knowledgable about crypto

As an equal opportunity employer, we don't tolerate discrimination or harassment of any kind. Whether that's based on race, ethnicity, age, gender identity, citizenship, religion, sexual orientation, disability, pregnancy, veteran status or any other protected characteristic as outlined by federal, state or local laws.

Stay in the know

Follow us on Twitter

Learn on the Kraken Blog

Connect on LinkedIn

JOB PURPOSE:

Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC procedures and requirements. Update the AML manual according to the AML Module and Internal Rules. Design and deliver training for business and functional teams. Ensure sufficient review of applicable audit findings and the evaluation of the businesss corrective action plans .

KEY ACCOUNTABILITIES:

• Oversee AML and counter-terrorist financing (CTF) frameworks to protect FAB Asset Managements reputation and integrity.
• Ensure fulfilment of the regulatory compliance requirements
• Conduct quality testing identify process deficiencies enhance reporting and recommend corrective actions to meet regulatory and audit requirements.
• Review and collaborate with internal partners to respond appropriately to escalated matters
• Monitor & disseminate AML/compliance regulations and policy changes
• Regulatory reporting requirements
• Compliance systems (e.g .customer screening transaction screening AML monitoring)
• AML Policies Procedures and Controls.
• Risk appraisals and reviews
• Training

#LI-SD1

Qualifications :

• Strong knowledge of AML/counter-terrorist financing (CIF) laws and Regulations compliance frameworks and risk management practices with a Certification from a recognized regulatory body .
• Robust understanding of legal and regulatory compliance
• Clear and concise written and verbal communication skills
• Good understanding of AML risk including higher risk Geographies Industries and products
• Proven ability to develop and implement AML and Compliance Policies Procedures and internal controls.
• Minimum 8 years of experience in Compliance - AML Unit

Remote Work :

No

Employment Type :

Full-time

JOB PURPOSE

Review and ensure that anti-money laundering (AML) policies, procedures, and controls comply with all applicable laws and regulations, with a focus on SCA regulatory scope. Review account opening documentation and client onboarding due diligence checks in accordance with KYC procedures and requirements. Update the AML manual based on the AML Module and Internal Rules. Design and deliver training for business and functional teams. Review audit findings and evaluate the business's corrective action plans.

KEY ACCOUNTABILITIES:

• Oversee AML and counter-terrorist financing (CTF) frameworks to protect FAB Asset Management's reputation and integrity.
• Ensure compliance with regulatory requirements.
• Conduct quality testing to identify process deficiencies, enhance reporting, and recommend corrective actions to meet regulatory and audit standards.
• Collaborate with internal partners to respond to escalated matters appropriately.
• Monitor and disseminate AML and compliance regulation and policy changes.
• Manage regulatory reporting requirements.
• Oversee compliance systems such as customer screening, transaction screening, and AML monitoring.
• Maintain and update AML policies, procedures, and controls.

#LI-SD1

Qualifications :

• Strong knowledge of AML and counter-terrorist financing laws, regulations, compliance frameworks, and risk management practices, with certification from a recognized regulatory body.
• Robust understanding of legal and regulatory compliance.
• Excellent written and verbal communication skills.
• Good understanding of AML risks, including higher risk geographies, industries, and products.
• Proven ability to develop and implement AML and compliance policies, procedures, and internal controls.
• Minimum of 8 years of experience in a Compliance AML unit.

Remote Work : No

Employment Type : Full-time