Head of Crypto Compliance & Regulatory Affairs

Dubai, Dubai Antier Solutions Pvt. Limited.

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Job Description

Head of Crypto Compliance & Regulatory Affairs

8 Years+

Full-Time

Antier Solutions is a global leader in blockchain, DeFi, and tokenization , driving regulatory-compliant Web3 innovations. As the industry evolves, ensuring legal and regulatory compliance is critical for sustainable growth.

We are looking for a General Counsel / Head of Crypto Compliance & Regulatory Affairs (initially outsourced) to lead compliance for token launches, fundraising, and Web3 business models while working with global regulatory bodies .

This is a high-impact role , perfect for an expert in crypto law, fintech regulations, and international securities compliance .

Role Overview

As the General Counsel / Head of Crypto Compliance , you will:

Oversee regulatory compliance for token sales, fundraising, and Web3 projects .

Liaise with global regulators (SEC, MAS, ESMA, DIFC, FCA, etc.) to ensure licensing and structuring.

Ensure adherence to AML/KYC, investor protections, and jurisdiction-specific legal frameworks .

Mitigate legal risks associated with crypto exchanges, DeFi protocols, and NFT marketplaces .

Develop internal legal policies to align with global securities, tax, and financial regulations .

Key Responsibilities 1. Legal & Regulatory Compliance for Web3 & Token Launches
  • Ensure full compliance for ICOs, IDOs, STOs, and private token sales .
  • Provide regulatory guidance on structuring utility vs. security tokens .
  • Work with securities and financial regulators to ensure legally compliant fundraising mechanisms .
  • Assess and mitigate legal risks related to smart contracts, tokenomics, and DAOs .
2. Global Licensing & Regulatory Affairs
  • Work with SEC (USA), MAS (Singapore), FCA (UK), ESMA (Europe), and DIFC (Dubai) on crypto licensing & approvals .
  • Support the acquisition of Virtual Asset Service Provider (VASP) licenses in multiple jurisdictions.
  • Develop cross-border compliance strategies for international Web3 operations.
3. AML/KYC, Investor Protection & Jurisdictional Compliance
  • Oversee AML (Anti-Money Laundering) & KYC (Know Your Customer) policies for token sales & DeFi platforms.
  • Ensure compliance with FATF Travel Rule, GDPR, and data privacy laws in crypto transactions.
  • Implement investor protection mechanisms to comply with securities and exchange laws .
4. Risk Management & Smart Contract Legal Audits
  • Work with blockchain developers to audit smart contracts for legal risks .
  • Establish corporate governance frameworks for DAOs and decentralized projects .
5. Internal Legal Advisory & Policy Development
  • Draft terms of service, privacy policies, and compliance documentation for blockchain platforms.
  • Provide legal counsel on intellectual property rights for NFTs and metaverse projects .
  • Advise the executive team on emerging regulatory changes affecting the crypto industry .
Key Qualifications & Experience Must-Have:

5-10+ years in crypto/fintech law, regulatory compliance, or legal advisory.

Deep understanding of crypto regulations, securities law, and DeFi compliance.

Experience working with global regulatory bodies (SEC, MAS, FCA, ESMA, DIFC, etc.).

Expertise in AML/KYC frameworks, FATF Travel Rule, and investor protection laws.

Familiarity with token classifications (security vs. utility) and Web3 fundraising structures .

Preferred:
  • Experience with VASP licensing, DAO governance, and smart contract legal audits .
  • Strong connections with global law firms, compliance officers, and financial regulators .
  • Understanding of cross-border tax implications for digital assets and stablecoins .
  • Prior involvement in legal structuring for blockchain startups and crypto exchanges .
Why Join Antier Solutions?

Lead compliance for cutting-edge Web3 projects in a legally evolving industry.

Work with top-tier regulators, VCs, and blockchain pioneers .

Shape tokenomics models and investor protections for high-growth crypto ventures.

Be part of a global blockchain consultancy driving regulatory excellence .

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Legal & Compliance Officer

Dubai, Dubai MENA Recruit Pty Ltd

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Job Description

We are seeking a highly competent common law qualified lawyer with around 3 years PQE to be the Legal & Compliance Officer in the oil and gas sector.

This person is responsible for performing both legal and compliance duties as further contained below.

Legal
  1. Responsible for preparing and managing corporate legal documents including without limitation; Shareholders Agreements, Joint Venture Agreements, Intercompany Agreements, Articles/Memorandums of Associations, Power of Attorneys, Board and Annual General Minutes.
  2. Provide a leading standard of legal document management utilizing the existing legal server; including the maintenance of corporate registers, revisions to LE Structure etc.
  3. Support the PRO with renewal of licenses, UBO requirements and any free zone or government authority requirements.
  4. Maintain relationships with external law firms to support in the resolution of any legal disputes/issues.
  5. Responsible for the review, qualification and negotiation of any tenders, contracts or other corporate legal documents.
  6. Responsible for the preparation of contracts (templates) including without limitation; service level agreements, agency agreements, distribution agreements, intellectual property agreements, master service agreements, memorandums of understandings, non-disclosure agreements and other similar agreements to support the business requirements.
  7. General legal support and consultation to the business with all internal/external legal matters to mitigate group corporate risk, provide commercially sensible and pragmatic solutions and mitigate disputes.
  8. Maintain current knowledge of UAE Laws and other jurisdictions in which the business operates under and advise the business accordingly of any amendments, new regulations etc.
  9. Proactively manage renewals/expiries of any documents.
Compliance
  1. Responsible for the creation and implementation of KYC/Due Diligence to further enhance the procedures and application across the business.
  2. Responsible for conducting training across the business on Anti Bribery/Corruption Laws.
  3. Maintain current knowledge of the Sanctions Lists and Anti Bribery/Corruption Laws in both the UAE and jurisdictions in which the business operates under.
  4. Review and recommend to management the requirement for new or amendments to the existing business policies and procedures in accordance with any legal developments.
  5. General advisory on corporate governance matters to the business including the creation and implementation of any policies.

We are seeking around 3 yrs post qualification experience in a similar role, preferably within a law firm/in house legal position. Oil and Gas/Logistics Industry experience is required.

LLB from Common Law Jurisdiction is required.

Experience in similar role; compliance/due diligence/corporate law is required.

Knowledge of UAE Laws and Freezones is desirable.

Knowledge of Sanctions List, anti-competition, anti-bribery laws is required.

English should be first language.

First class legal drafting skills, attention to detail and accuracy is mandatory.

Must have a mature, positive and pro-active approach to work with the ability to manage sensitive matters accordingly.

Ability to handle large workloads, prioritize tasks, project manage time accordingly.

Problem solving skills; ability to provide commercially sensible and pragmatic solutions for the business.

Microsoft Package skills are required.

Please attach your CV with cover letter outlining your relevant experience.

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Legal & Compliance Officer

Dubai, Dubai MENA Recruit Pty Ltd

Posted today

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Job Description

We are seeking a highly competent common law qualified lawyer with around 3 years PQE to be the Legal & Compliance Officer in the oil and gas sector.

This person is responsible for performing both legal and compliance duties as further contained below.

Legal
  1. Responsible for preparing and managing corporate legal documents including without limitation; Shareholders Agreements, Joint Venture Agreements, Intercompany Agreements, Articles/Memorandums of Associations, Power of Attorneys, Board and Annual General Minutes.
  2. Provide a leading standard of legal document management utilizing the existing legal server; including the maintenance of corporate registers, revisions to LE Structure etc.
  3. Support the PRO with renewal of licenses, UBO requirements and any free zone or government authority requirements.
  4. Maintain relationships with external law firms to support in the resolution of any legal disputes/issues.
  5. Responsible for the review, qualification and negotiation of any tenders, contracts or other corporate legal documents.
  6. Responsible for the preparation of contracts (templates) including without limitation; service level agreements, agency agreements, distribution agreements, intellectual property agreements, master service agreements, memorandums of understandings, non-disclosure agreements and other similar agreements to support the business requirements.
  7. General legal support and consultation to the business with all internal/external legal matters to mitigate group corporate risk, provide commercially sensible and pragmatic solutions and mitigate disputes.
  8. Maintain current knowledge of UAE Laws and other jurisdictions in which the business operates under and advise the business accordingly of any amendments, new regulations etc.
  9. Proactively manage renewals/expiries of any documents.
Compliance
  1. Responsible for the creation and implementation of KYC/Due Diligence to further enhance the procedures and application across the business.
  2. Responsible for conducting training across the business on Anti Bribery/Corruption Laws.
  3. Maintain current knowledge of the Sanctions Lists and Anti Bribery/Corruption Laws in both the UAE and jurisdictions in which the business operates under.
  4. Review and recommend to management the requirement for new or amendments to the existing business policies and procedures in accordance with any legal developments.
  5. General advisory on corporate governance matters to the business including the creation and implementation of any policies.

We are seeking around 3 yrs post qualification experience in a similar role, preferably within a law firm/in house legal position. Oil and Gas/Logistics Industry experience is required.

LLB from Common Law Jurisdiction is required.

Experience in similar role; compliance/due diligence/corporate law is required.

Knowledge of UAE Laws and Freezones is desirable.

Knowledge of Sanctions List, anti-competition, anti-bribery laws is required.

English should be first language.

First class legal drafting skills, attention to detail and accuracy is mandatory.

Must have a mature, positive and pro-active approach to work with the ability to manage sensitive matters accordingly.

Ability to handle large workloads, prioritize tasks, project manage time accordingly.

Problem solving skills; ability to provide commercially sensible and pragmatic solutions for the business.

Microsoft Package skills are required.

Please attach your CV with cover letter outlining your relevant experience.


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Legal & Compliance Officer

Dubai, Dubai Bitunix

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Job Description

Responsibilities
  • Support the full lifecycle of MiCA license applications, including project coordination, documentation drafting, and regulatory engagement
  • Prepare internal materials such as business plans, AML / CFT frameworks, governance structures, and compliance policies aligned with MiCA requirements
  • Liaise with EU legal and compliance advisors to support timely and accurate submissions
  • Research and compare different EU jurisdictions (Malta, Cyprus) to support optimal licensing strategy
  • Track regulatory updates under MiCA and ensure the company's alignment with supervisory expectations
  • Assist in preparing responses to regulators and coordinating potential inspections or interviews
Preferred Qualifications & Experience
  • Bachelor's degree in Law, compliance, or related field
  • 13 years of legal or regulatory compliance experience in the crypto, fintech, or financial services industry
  • Experience with financial license applications in Malta, Cyprus, or similar jurisdictions is strongly preferred
  • Familiarity with EU regulations, especially MiCA, AMLD, or MiFID II frameworks
  • Strong coordination, legal drafting, and communication skills
  • Fluent in English; knowledge of the local regulatory environment in any EU member state is a plus
  • Willingness to work cross-border and coordinate across time zones
  • Proficiency in Microsoft Office / Google Workspace / Lark
What We Offer
  • Strategic exposure to MiCA regulatory implementation across multiple EU jurisdictions
  • Opportunity to contribute to a global expansion project for a regulated crypto platform
  • Flexible work location: based in Dubai or a relevant EU jurisdiction
  • Only shortlisted candidates will be accommodated. Job ID W3XX7RRW

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Legal & Compliance Officer

Dubai, Dubai Bitunix Fintech LLC

Posted 5 days ago

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Job Description

Job Title: Legal & Compliance Officer MiCA Licensing
Location:  UAE or Europe
Department: Legal & Compliance

About the Role

We are seeking a Legal & Compliance Officer to support our company's expansion into the European Union under the Markets in Crypto-Assets Regulation (MiCA ). The successful candidate will be responsible for assisting with end-to-end license applications and regulatory coordination across selected EU jurisdictions.This position can be based either in Dubai or in Europe, depending on the candidates background and availability. Close collaboration with internal stakeholders, legal advisors, and local regulators is essential.

Key Responsibilities

  • Support the full lifecycle of MiCA license applications, including project coordination, documentation drafting, and regulatory engagement
  • Prepare internal materials such as business plans, AML/CFT frameworks, governance structures, and compliance policies aligned with MiCA requirements
  • Liaise with EU legal and compliance advisors to support timely and accurate submissions
  • Research and compare different EU jurisdictions (e.g. Malta, Cyprus) to support optimal licensing strategy
  • Track regulatory updates under MiCA and ensure company alignment with supervisory expectations
  • Assist in preparing responses to regulators and coordinating potential inspections or interviews

Preferred Qualifications & Experience

  • Bachelor's degree in Law, Compliance, or related field
  • 13 years of legal or regulatory compliance experience in the crypto, fintech, or financial services industry
  • Experience with financial license applications in Malta, Cyprus, or similar jurisdictions is strongly preferred
  • Familiarity with EU regulations, especially MiCA, AMLD, or MiFID II frameworks
  • Strong coordination, legal drafting, and communication skills
  • Fluent in English; knowledge of local regulatory environment in any EU member state is a plus
  • Willingness to work cross-border and coordinate across time zones
  • Proficiency in Microsoft Office / Google Workspace / Lark

What We Offer

  • Strategic exposure to MiCA regulatory implementation across multiple EU jurisdictions
  • Opportunity to contribute to a global expansion project for a regulated crypto platform
  • Flexible work location: based in Dubai or a relevant EU jurisdiction
  • Competitive compensation, international team culture, and professional growth

* Only shortlisted candidates will be accommodated.

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Senior Legal Compliance Manager

Dubai, Dubai beBeeCompliance

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Job Description

We are seeking a seasoned Compliance Officer to ensure our business practices align with relevant laws and internal guidelines. Your key responsibilities will include reviewing employee work, developing organizational policies, and addressing policy breaches.

Key Responsibilities:
  • Evaluate and maintain an effective legal compliance program
  • Develop and review organizational policies to ensure adherence to regulations
  • Provide management with detailed reports on the company's compliance status
  • Create action plans to address audit findings and compliance breaches
  • Audit organizational procedures and documents for potential weaknesses or risks
  • Evaluate operational processes to identify compliance risks
  • Educate employees on new regulations and processes
  • Resolve employee concerns regarding legal compliance
Requirements:
  • Bachelor's degree in law, finance, business administration, or a related field
  • 3-5 years of experience as a compliance professional
  • In-depth knowledge of regulatory requirements and procedures
  • Excellent written and verbal communication skills
  • Highly analytical with strong attention to detail
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Legal & Compliance Specialist CEOs Office

Dubai, Dubai SellAnyCar

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Job Description

We are hiring a meticulous and business-savvy Legal & Compliance Specialist to support the CEOs Office with legal reviews risk assessments and regulatory compliance across the business. This role ensures all executive-level decisions and projects are aligned with legal best practices internal policies and local laws in the UAE and KSA.

Key Responsibilities:

  • Review contracts MoUs and commercial agreements before CEO approval.
  • Advise the CEO on legal risks compliance obligations and governance matters.
  • Monitor regulatory updates in UAE & KSA and ensure business alignment.
  • Develop and maintain a compliance calendar and ensure timely reporting.
  • Support licensing data protection company secretarial matters and legal audits.
  • Liaise with external legal counsel on sensitive or high-level matters.
  • Draft or review internal policies and frameworks from a compliance perspective.
  • Support due diligence for partnerships acquisitions or restructuring.

Qualifications :

  • Bachelors degree in Law; Masters or legal certification preferred.
  • 46 years of experience in legal and compliance ideally in the GCC.
  • Solid understanding of UAE & KSA labor laws corporate law and regulatory frameworks.
  • Strong legal drafting and contract review skills.
  • Proven ability to work discreetly on high-stakes confidential matters.
  • Experience advising senior leadership or working in an executive office.

Additional Information :

  • Strategic mindset with hands-on execution capability.
  • Excellent communication and stakeholder management.
  • Highly organized deadline-driven and detail-focused.
  • Fluent in English; Arabic is an advantage.

Remote Work :

No

Employment Type :

Full-time

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About the latest Head of regulatory affairs Jobs in Dubai !

Regulatory Affairs Manager

Dubai, Dubai Ntsrecruitment

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Job Description

Job Description

We are NTS Group.

The regions leading Executive Search Outplacement & Career Transition firm across the Middle East bringing over 25 years of local expertise and a track record of exceptional service for our clients and candidates. Operating from our strategically positioned offices in Dubai London and Singapore we offer a comprehensive range of services delivered by industry experts. These include Contingency & Executive Search Campaigns Outplacement & Redundancy Support RPO Projects Talent Mapping Women in Leadership & Leadership Development and our awardwinning Executive Career Transitioning Programs.

We are currently working with a leading global Healthcare company to recruit aRegulatory Affairs Manager based in the UAE. This position will be responsible for overseeing the regulatory affairs function ensuring compliance with local and international regulations and supporting the companys strategic business objectives.

What Youll be Doing

  • Leading the regulatory affairs team to ensure effective management of product registrations variations renewals and compliance processes.
  • Developing and executing regulatory strategies to support new product launches market access and lifecycle management of the portfolio.
  • Acting as the primary point of contact with UAE health authorities such as the Ministry of Health to manage regulatory submissions and resolve queries.
  • Monitoring interpreting and implementing changes in local and international regulations ensuring the business remains compliant and informed.
  • Collaborating with crossfunctional teams including R&D marketing supply chain and legal to align regulatory processes with business goals.
  • Overseeing the preparation review and submission of regulatory dossiers and related documentation.
  • Establishing and maintaining robust systems for regulatory documentation reporting and compliance tracking.
  • Providing regulatory advice and training to internal stakeholders to enhance organizational awareness and compliance standards.

Who You Are

  • Bachelors degree in Pharmacy Life Sciences or a related field (Masters degree is preferred).
  • 6 years of experience in Regulatory Affairs within the healthcare industry including at least 2 years in a managerial or leadership role.
  • Comprehensive knowledge of UAE and GCC regulatory guidelines as well as international standards (e.g. ICH WHO).
  • Proven experience in managing regulatory submissions approvals and compliance frameworks.
  • Strong leadership and team management skills with the ability to mentor and develop talent.
  • Excellent communication and interpersonal skills capable of building strong relationships with health authorities and internal stakeholders.
  • High attention to detail organizational skills and the ability to manage complex projects and multiple priorities.
  • Proficiency in Microsoft Office and regulatory management systems.

Due to the large number of applications we receive we can only respond to candidates who have been shortlisted for the position. If you havent had a response within 5 working days please assume you have not been shortlisted. Many thanks and good luck in your job search.

Required Experience:

Manager

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Regulatory Affairs Expert

Dubai, Dubai beBeeCompliance

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Job Description

Job Opportunity


We are seeking a skilled Regulatory & Compliance Lawyer to work on a secondment basis for six months. The role is ideal for a mid-level lawyer with experience in trade sanctions, anti-bribery and corruption, and a strong interest in developing their career in ethics and compliance.


Key Responsibilities:

  • Provide legal and regulatory advice on trade sanctions, anti-bribery, and anti-corruption matters.
  • Support the development and implementation of ethics and compliance programmes across the business.
  • Advise on regulatory risks and assist in investigations, audits, and compliance reviews.
  • Draft and review policies, procedures, and training materials to ensure compliance with international standards.
  • Collaborate with business stakeholders to embed a culture of integrity and responsible business conduct.
  • Support cross-border compliance projects across the GCC and international markets.

Requirements:

  • Five or more years PQE, admitted in a recognized international jurisdiction.
  • Experience advising on trade sanctions and/or anti-bribery and corruption laws.
  • Strong drafting, advisory, and stakeholder management skills.
  • Previous in-house or secondment experience advantageous but not required.
  • Interest in transitioning into a broader ethics & compliance role.
  • Regional GCC experience preferred but not essential.

This is an excellent opportunity for a mid-level lawyer looking to gain experience in regulatory and compliance.

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Regulatory Affairs Specialist

Dubai, Dubai beBeeCompliance

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Job Description

Job Description ">

The Compliance Officer is a key member of the MEA Legal and Compliance team, responsible for ensuring that Cigna's business in the UAE operates in compliance with all relevant laws and regulations.

As a senior compliance expert, you will work closely with colleagues in Legal and Compliance to provide accurate, proportionate, and timely compliance and regulatory advice to support Cigna's operational, strategic, and financial goals. You will maintain and enhance Cigna's compliance framework and program in the UAE, manage a team of direct reports to oversee compliance in the UAE, and influence and collaborate with business leaders, legal, audit, information protection, privacy, and compliance leadership to define, develop, and implement business unit compliance, privacy, and ethics programs.

Key Responsibilities:

  • Maintain and enhance Cigna's compliance framework and program in the UAE.
  • Manage a team of direct reports to oversee compliance in the UAE.
  • Influence and collaborate with business leaders, legal, audit, information protection, privacy, and compliance leadership to define, develop, and implement business unit compliance, privacy, and ethics programs.
  • Create an annual compliance plan for the UAE and the wider MEA region based on risk assessment.
  • Establish and execute testing and monitoring plans against key compliance risks.
  • Provide draft and final reports regarding testing and monitoring to legal and compliance leadership.
  • Provide quarterly updates of progress against the compliance plan to legal and compliance leadership.
  • Deliver compliance (regulatory and ethics) training to the business unit.
  • Facilitate implementation of new compliance requirements by the first line of defense.
  • Draft new compliance policies as needed.
  • Provide guidance and support to the business unit in managing data and privacy issues, including breach management remediation plans, data subject access requests, and data privacy impact assessments.
  • Assist the Legal team in identifying and interpreting new laws, regulations, and market practices.
  • Be a champion for the Cigna Ethics program.
  • Partner with the international privacy team to drive privacy compliance in the UAE.
  • Lead and/or support compliance projects in the UAE or wider ME region.

Required Skills and Qualifications

The successful candidate will have at least 8 years of experience in the compliance field within Healthcare Insurance/Insurance in the United Arab Emirates. A strong understanding of insurance-related and data protection laws in the UAE is essential. The ideal candidate will be able to work independently, multitask, and prioritize effectively in a high-paced environment. Previous experience in leading teams or high-value strategic projects is necessary.

The successful candidate must have strong analytical, planning, and problem-solving skills. Excellent written and oral communication skills are required, along with the ability to provide guidance on complex matters in a clear and concise manner. Ability to present sound, persuasive rationale for ideas or opinions is also essential.


Benefits

This role is based in Dubai, UAE, and candidates preferably will have regional experience. Qualified applicants will be considered without regard to race, color, age, disability, sex, childbirth (including pregnancy), related medical conditions, sexual orientation, gender identity, expression, veteran or military status, religion, national origin, ancestry, marital or familial status, genetic information, or any other characteristic protected by applicable equal employment opportunity laws.

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