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Home/Jobs/Deputy Compliance Officer - ADGM
Binance logo
Binance

Deputy Compliance Officer - ADGM

🇦🇪 Abu Dhabi, UAE🏢 On-site

💰 Estimated salary: AED 10,000–42,000/month· MenaJobs market estimate

ComplianceAMLBlockchainCryptocurrencyADGMFSRARegulatory Reporting

At a Glance

Category
🏦 Finance & Banking
Level
Mid-Level
Experience
10+ years
Type
Full-time
WhatsAppLinkedInX

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60 seconds. $5.88 one-time.

Binance logo
Binance
5000+ employees

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities

•
Establish, maintain, and monitor a compliance framework to ensure that the firm meets all applicable ADGM and FSRA regulations, including those under MIR, GEN, COBS, PRU, and the AML Rulebook.

•
Review and advise on policies, procedures, controls, and governance arrangements to ensure regulatory alignment and support a culture of compliance across the firm.

•
Act as the principal point of contact with the FSRA for all compliance-related matters and lead the firm’s response to regulatory audits, RFIs, and inspections.

•
Prepare and submit all necessary regulatory returns, notifications, and periodic reports as required under the rules and/or by the regulator.

•
This is a Controlled Function that must be approved by the FSRA under GEN 5.4.1.

•
The Deputy CO must be independent of business lines, have sufficient authority, resources, and direct access to senior management and the board.

•
The individual must meet the fit and proper requirements under GEN 5.5.1 and has personal liability for regulatory breaches in their areas of responsibility.

Requirements

  • 10 years of experience in regulatory and compliance roles within financial markets, cryptocurrency exchanges, and stock exchanges.
  • Strong knowledge of risk and compliance frameworks, with experience working alongside regulators. Familiarity with FSRA rules is a plus.
  • Technical expertise in surveillance tools and related technologies.

Why Binance• Shape the future with the world’s leading blockchain ecosystem• Collaborate with world-class talent in a user-centric global organization with a flat structure• Tackle unique, fast-paced projects with autonomy in an innovative environment• Thrive in a results-driven workplace with opportunities for career growth and continuous learning• Competitive salary and company benefits• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Requirements

  • •10 years of experience in regulatory and compliance roles
  • •Experience in financial markets, cryptocurrency exchanges, and stock exchanges
  • •Strong knowledge of risk and compliance frameworks
  • •Experience working alongside regulators
  • •Technical expertise in surveillance tools and related technologies
  • •Must meet fit and proper requirements under GEN 5.5.1

Nice to Have

  • •Familiarity with FSRA rules

Responsibilities

  • •Establish, maintain, and monitor a compliance framework to ensure adherence to ADGM and FSRA regulations
  • •Review and advise on policies, procedures, controls, and governance arrangements
  • •Act as the principal point of contact with the FSRA for all compliance-related matters
  • •Lead the firm’s response to regulatory audits, RFIs, and inspections
  • •Prepare and submit all necessary regulatory returns, notifications, and periodic reports

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Check Your Format
  • See if your CV format works for Binance
  • Get AI-rewritten bullet points
  • Download Gulf-ready CV
Check Formatting

60 seconds. $5.88 one-time.

GCC Info
Company
Binance logo
Binance
5000+ employees

Binance is a global cryptocurrency exchange offering a wide range of digital assets for trading. It serves individual and institutional traders worldwide.

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