Head of Compliance

Edenthrope Search are seeking an experienced Head of Compliance to lead a compliance function based in Dubai. This role will be responsible for overseeing all regional compliance activities while supporting global initiatives. The successful candidate will play a critical role in ensuring adherence to regulatory requirements across both crypto and traditional banking environments.This position requires fluency in Mandarin Chinese (reading and speaking) to support cross-border operations and regulatory engagement.Key ResponsibilitiesLead and manage the compliance function in Dubai, ensuring full regulatory adherenceDevelop, implement, and maintain robust compliance frameworks, policies, and proceduresEnsure compliance with UAE regulatory requirements as well as international standards (AML, KYC, CTF, sanctions)Act as the key point of contact for regulators, auditors, and external stakeholdersMonitor and interpret regulatory developments in both crypto and banking sectorsOversee compliance risk assessments, monitoring, and reporting processesCollaborate with global teams to align regional and international compliance strategiesProvide compliance guidance to business units, including product, operations, and partnershipsBuild and lead a high-performing compliance teamRequirements8–12+ years of experience in compliance within banking, financial services, or cryptocurrencyProven leadership experience in a Head of Compliance or senior compliance roleStrong knowledge of UAE regulatory frameworks and international compliance standardsExperience across both traditional banking and crypto/digital assets is essentialFluency in Mandarin Chinese (reading and speaking) and English is requiredStrong understanding of AML, KYC, sanctions, and financial crime complianceExcellent stakeholder management and communication skillsAbility to operate effectively in a fast-paced, cross-border environment#J-18808-Ljbffr