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).

Oversee and enhance the operational efficiency of capital flows and P2P trade activities to ensure compliance and mitigate risks.

Review and approve all advertisements, sponsorships, and branding materials intended for the UAE market to ensure full compliance with local laws and regulatory guidelines.

Act as the primary liaison with UAE regulators (e.g., VARA, ADGM) and respond promptly and thoroughly to inquiries, audits, and requests.

Deliver targeted compliance training programs to UAE-based teams, enhancing awareness and understanding of local regulations and best practices.

Set operational targets and KPIs for compliance-related activities and conduct regular quality assurance to maintain high standards across all team outputs.

Requirements :

Good to Have :

Why work with us?