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Risk & Compliance Officer

Confirmo · remote · senior · full-time · $100000–$221500 USD
compliancecryptofintech
7.9
AI Score
The vacancy is well-structured with clear responsibilities and salary, but lacks tech stack details and company links.
Job description
Confirmo is a global stablecoin-first payment platform trusted by market leaders. Originally founded in Prague in 2014, we now run one of the most established infrastructures in the industry. In 2025, Confirmo Limited - part of the Confirmo Group - received authorization under the EU Markets in Crypto-Assets (MiCA) framework from the Central Bank of Ireland.
Responsibilities
- Manage the ongoing VARA licensing process through to approval. - Act as the primary point of contact with VARA on licensing and governance matters. - Maintain ongoing regulatory correspondence and reporting obligations. - Monitor regulatory developments in the UAE virtual assets landscape. - Develop and maintain the entity's risk register. - Implement and monitor the Group's risk appetite framework locally. - Conduct regular risk assessments. - Lead operational resilience planning. - Advise senior leadership on compliance risks. - Support due diligence processes for new clients and partners.
Requirements
- Minimum 5 years of compliance and/or risk management experience. - At least 2 years in a virtual assets, fintech, or payments environment. - Experience with UAE regulatory frameworks, particularly VARA regulations. - Hands-on experience building or maintaining enterprise risk management frameworks. - Prior experience as a regulatory liaison with UAE authorities is preferred. - Experience with MiCA, FATF Travel Rule compliance is an advantage. - Deep understanding of VARA regulations. - Understanding of UAE data protection requirements (PDPL). - Familiarity with operational resilience and business continuity frameworks. - Strong analytical and problem-solving skills.
About Confirmo
Confirmo is a stablecoin-first payment platform that enables businesses to accept cryptocurrencies like USDC, USDT, Bitcoin, and Ethereum, with features including deposits, merchant checkout, mass payouts, automatic fiat conversion, and near-instant settlement. It serves industries such as e-commerce, prop trading, forex, payroll, iGaming, and fintech, processing over $90 million monthly and $800 million annually across 141 countries. Founded in Prague as BitcoinPay, it holds a MiCA license from the Central Bank of Ireland and has expanded to U.S. markets via Paxos.
FinTech · Prague, Czech Republic · Founded 2014
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