We are seeking a Compliance Manager will lead the company's efforts to attain & maintain a robust compliance framework in the rapidly changing cryptocurrency and blockchain space with a keen eye for regulatory changes in jurisdiction of Dubai.

Key Responsibilities

• Policy and Program Management: Develop, implement, and maintain comprehensive compliance policies and procedures, including Anti-Money Laundering (AML), Know Your Customer (KYC), Counter-Financing of Terrorism (CFT), and sanctions screening.
• Regulatory Monitoring: Stay up-to-date with global regulatory developments, new laws, and enforcement trends related to cryptocurrencies and blockchain technology. Perform gap analyses to ensure the company's policies remain compliant.
• Risk Assessment: Conduct regular risk assessments to identify potential vulnerabilities and compliance risks. Develop and implement strategies to mitigate those risks.
• Advisory Role: Serve as the go-to expert on compliance matters, providing guidance and support to internal teams on new products, services, and business initiatives.
• Training and Education: Design and deliver training programs to educate employees on compliance obligations, policies, and best practices.
• Internal & External Audits: Lead or support internal and external audits and examinations from regulatory bodies (e.g., SEC, FinCEN, FCA). Serve as a primary point of contact for regulators and auditors.
• Investigation and Reporting: Investigate and resolve compliance issues, manage suspicious activity reporting (SARs), and prepare regular compliance reports for senior management and stakeholders.

Qualifications and Skills

• Education & Experience: A bachelor's degree in Law, Finance, Business, or a related discipline with at least 3 years of experience in a compliance, legal, or risk management role, with a significant portion of that time spent in the financial services or technology sectors.
• Crypto Expertise: Demonstrated knowledge of cryptocurrency, blockchain technology, and the related regulatory frameworks (e.g., the FATF Travel Rule). Familiarity with on-chain analytics tools like Chainalysis or Elliptic is a major plus.
• Certifications: Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are highly valued.
• Soft Skills: Must possess strong analytical, problem-solving, and communication skills. The ability to work independently, manage multiple projects, and thrive in a fast-paced, high-growth environment is crucial.