B
Head of Compliance
Blitzed
Sharjah, UAEAED 18,000-50,000/moToday
UAELegal ComplianceFull Time
Skills Required
SapCommunicationLeadership
Job Description
IntroductionBlitzed is a crypto-first online casino preparing for launch under an offshore licensing framework. We are building the business with long-term scale in mind and need a senior compliance leader to design and own the regulatory backbone from day one. This role sits at executive level and is critical to ensuring we grow aggressively without crossing legal, regulatory, or ethical boundaries.Role OverviewThis is a senior leadership role responsible for building and owning the full compliance function of the business. You will design, implement, and oversee AML, KYC, regulatory governance, payments risk controls, and internal policy. You are expected to operate commercially while maintaining disciplined risk management. This is not a box‑ticking role. You will define standards, not inherit them.OpportunitiesBuild a compliance function from the ground upExecutive-level impact in a high‑growth crypto businessDirect influence on regulatory strategy and market expansionWork alongside experienced operators with proven track recordsKey AccountabilitiesOwn licensing relationships and ensure ongoing compliance with licence conditionsDesign and implement the full AML / CTF framework prior to launchDefine risk‑based KYC triggers and withdrawal review thresholdsAppoint and act as MLRO (or formally oversee the MLRO function)Implement blockchain analytics and sanctions screening toolsOversee suspicious activity reporting and regulator communicationDefine and monitor geo‑blocking and restricted market controlsEstablish fraud detection, bonus abuse prevention, and payment risk controlsEnsure responsible gambling safeguards are embedded into product designDraft and maintain compliance handbook and internal governance policiesBuild and lead the compliance team as the business scalesProvide structured risk reporting to the CEO and boardDesign crisis response protocols for regulatory inquiry or media scrutinyRequirementsMinimum 10 years’ experience in gambling, fintech, or crypto complianceExperience in the past working at a large‑scale operator (250+ employees preferred)Experience acting as MLRO or equivalent senior compliance roleStrong knowledge of AML / sanctions screening and risk‑based frameworksExperience working with offshore licensing structuresFamiliarity with blockchain analytics and crypto payment monitoring toolsComfortable operating in fast‑moving, high‑growth environmentsCommercially aware and capable of balancing growth with risk disciplineAble to challenge senior leadership when required#J-18808-Ljbffr
Similar Opportunities
O
Commercial Operations Associate
Opus 2
Sharjah, UAEAED 5,000-12,000/moToday
UAELegal Compliance
C
Senior Compliance Officer - Client Acceptance & Advisory
Capitex
Sharjah, UAEAED 5,000-12,000/moToday
UAELegal Compliance
A
Chief Legal, Governance & Compliance Officer
ADNOC (Abu Dhabi National Oil Company)
Sharjah, UAEAED 5,000-12,000/moToday
UAELegal Compliance
B
Senior Manager, Governance & Risk Strategy
Business Umbrella
Ras Al Khaimah, UAEAED 8,000-20,000/moToday
UAELegal Compliance
A
Assistant Counsel - Group CFO - Group Legal-UAE
Alshaya
UAEAED 3,500-8,000/moToday
UAELegal Compliance
H
Hybrid Legal Operations Specialist – Governance & Paralegal
Honeywell International Inc
Fujairah, UAEAED 6,000-16,000/moToday
UAELegal Compliance