Company Description EX.IO Group is a global enterprise connecting traditional finance (Web2) with the Web3 ecosystem through innovative, secure, and compliant financial solutions. Headquartered in Hong Kong, the group operates multiple subsidiaries, including EXIO Limited, a Virtual Asset Trading Platform regulated by the Hong Kong SFC, and EXIO FZCO, which is applying for a VASP license under Dubai’s VARA. EX.IO Group Limited focuses on delivering next-generation Web3 financial services to institutional, high-net-worth, and retail clients worldwide. By combining robust regulatory frameworks, advanced technology, and strong banking partnerships, EX.IO provides tailored solutions that support safe and scalable digital asset adoption.
Role Description This is a full-time, on-site Compliance Officer role based in UAE. The Compliance Officer will oversee regulatory compliance across EX.IO’s entities, monitor adherence to applicable laws and guidelines, and support licensing and ongoing regulatory requirements for virtual asset and financial services activities. Day-to-day responsibilities include reviewing and updating compliance policies, conducting risk assessments, performing compliance monitoring and testing, and preparing reports and documentation for regulators and internal stakeholders. The role involves advising business teams on regulatory impacts, supporting internal training on compliance standards, and collaborating with legal, operations, and product teams to ensure that new initiatives align with global and local regulatory expectations.
Qualifications
