About the Job
In this role, you will be responsible for developing, implementing, and maintaining comprehensive compliance programs in line with regional and international regulations, including AML/CTF, KYC, and sanctions compliance. You will actively monitor and review internal controls for compliance with applicable laws, particularly in the MENA region, and manage relationships with regulatory bodies while handling inquiries and reporting obligations. Additionally, you will coordinate with global compliance teams to align objectives and conduct ongoing risk assessments to identify and mitigate compliance risks. Training and guidance on compliance-related matters will also be part of your responsibilities, fostering a culture of integrity and transparency within the organization. Continuous improvement of the compliance program’s effectiveness is vital to adapt to the rapidly evolving regulatory environment.
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Location
UAE, Dubai
Responsibilities
- Develop, implement, and maintain comprehensive compliance programs in line with regional and international regulations such as AML/CTF, KYC, and sanctions compliance
- Monitor and review internal controls to ensure compliance with applicable laws, regulations, and policies, specifically in the MENA region
- Liaise and maintain relationships with regulatory bodies and manage any regulatory inquiries and reporting obligations for the organisation in the region
- Coordinate with global compliance teams to align compliance objectives, processes, and goals, ensuring consistent practices across the organisation
- Conduct ongoing risk assessments to identify potential gaps in the compliance framework and develop action plans to address identified areas of risk
- Provide training and guidance to staff on compliance-related matters, promoting a culture of integrity, compliance, and transparency throughout the organisation
- Implement continuous improvement to the compliance program's effectiveness, recommending changes as needed to ensure adaptation to a rapidly evolving regulatory environment
Requirements
- A bachelor's degree in Finance, Law, Engineering, or a related discipline
- Minimum 5 years of experience in compliance, AML/CTF, or regulatory affairs, with a focus on the financial services or related industries within the MENA region
- Extensive knowledge of and experience in MENA including DFSA, FSRA, VARA or CBB regulations and compliance standards
- Exceptional communication skills, with the ability to effectively present complex information to both internal and external stakeholders
- Strong analytical and problem-solving skills, with a proactive approach to identifying, addressing, and preventing compliance risks
- Distinguished leadership capabilities and experience in managing cross-functional teams
- Direct crypto/fintech/web3 experience is mandatory for the role
Why the company
- Shape the future with the world’s leading blockchain ecosystem
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle unique, fast-paced projects with autonomy in an innovative environment
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Commitment to Diversity
The company is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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