Head of Compliance; Fintech & Digital Assets

Head of Compliance (Fintech & Digital Assets)

Join to apply for the Head of Compliance (Fintech & Digital Assets) role at Aqovia.

Aqovia is a UK-based technology and investment firm dedicated to creating tangible value through AI‑driven, data‑powered, and bespoke software solutions. We invest strategically in and nurture a portfolio of innovative companies across key sectors including financial services, digital assets, infrastructure management, sustainability, education, and business intelligence.

As we expand our footprint into the GCC, Aqovia is building the future of fintech, digital assets, and AI‑led compliance solutions. We’re seeking a dynamic Head of Compliance to lead our regulatory strategy and ensure full alignment with UAE and GCC regulatory frameworks, including VARA, ADGM, DIFC, CBUAE, and global standards such as MiCA and FATF.

Role Overview

The Head of Compliance will establish and oversee a robust compliance framework for Aqovia’s regional fintech and digital asset operations in the UAE and wider GCC. This role ensures adherence to local and international regulatory requirements, spanning KYC/AML, Virtual Asset Regulatory Authority (VARA) standards, Electronic Money Institution (EMI) regulations, and Market in Crypto‑Assets (MiCA) alignment.

Key Responsibilities

• Design and implement a comprehensive compliance framework in line with UAE and GCC fintech and crypto‑asset regulations (VARA, ADGM FSRA, DIFC DFSA, CBUAE).
• Oversee AML/CFT programs, including ongoing monitoring, suspicious transaction reporting, and regulatory audits.
• Advise leadership on compliance implications for new digital asset products, tokenisation initiatives, and AI/data‑driven fintech solutions.
• Ensure alignment with MiCA, FATF, and other international best practices to support interoperability across jurisdictions.
• Develop and maintain relationships with UAE and GCC regulators and financial intelligence units, managing regulatory submissions, licensing, and inspections.
• Collaborate with the MLRO and operational teams to maintain a strong culture of compliance, ethical conduct, and transparent governance.
• Monitor regulatory developments across the GCC and international markets, providing strategic insights to future‑proof Aqovia’s operations.

Qualifications

• Bachelor’s or Master’s degree in Law, Finance, Business, or Compliance. Professional certifications (e.g., ICA, ACAMS, CCO) are strongly preferred.
• 7–10+ years of compliance leadership experience within fintech, crypto‑assets, or regulated financial services, ideally in the UAE or GCC.
• Deep understanding of VARA, ADGM FSRA, DIFC DFSA, and CBUAE frameworks, with working knowledge of MiCA, EMI, and FATF guidelines.
• Proven track record in building compliance functions and managing regulatory relationships in a dynamic and high‑growth environment.
• Strong leadership and stakeholder management skills with the ability to influence at senior levels and across jurisdictions.

Why Join Aqovia?

• Impactful Work – Shape the future of fintech and digital assets across the GCC.
• Career Growth – Join a global company expanding into one of the most dynamic fintech ecosystems.
• Collaborative Culture – Work with visionary teams across AI, data, and finance.
• Comprehensive Rewards – Competitive salary, performance bonus, private healthcare, wellness programs, and professional development support.

Diversity & Inclusion

Aqovia is committed to building a diverse and inclusive workforce that reflects the communities we serve. We welcome applicants from all backgrounds and believe in empowering every individual to make an impact.

If you are an experienced fintech compliance leader ready to drive Aqovia’s next phase of growth in the GCC, we’d love to hear from you.

Seniority level:
Executive

Employment type:

Full‑time

Job function:
Legal