Coinflow

• 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. • 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. • 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. • 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. • 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. • 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.