Head of Compliance / MLRO (SCA)

Capital Vault is a newly formed crypto infrastructure business backed by the Group. CV is preparing to launch acrypto spot exchange custodial wallet and custody servicesunder theSCA regime in the UAE.The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role responsible for steering the compliance and anti-financial crime strategy of Capital Vault UAE. This position is critical to ensuring the firms operations fully comply with the UAE Securities and Commodities Authority (SCA) regulations and the broader UAE legal frameworkThe role combines overall compliance oversight (covering areas such as licensing data protection client fund protection and complaints handling) with the dedicated responsibilities of an MLRO to prevent money laundering and terrorist financing. This position reports directly to the Board of Directors and functionally to the Head of Compliance for the Middle East & North Africa (MENA) region reflecting its high-level accountabilit...