Job Description

Responsibilities

• Work on the development and implementation of formal fiduciary risk management and compliance programs.
• Identify, measure risks, and effectively monitor the business unit control environment.
• Play a key role in the development and implementation of AML compliance activities.
• Perform risk assessments of fiduciary risks and monitor the risk management process.
• Keep up to date on changing laws and regulations impacting business operations.
• Provide ongoing guidance to the business unit in complying with fiduciary regulations and reporting.
• Compile, analyze, and produce financial crimes metrics across multiple stakeholders
• Contribute to the documentation, production and execution of financial crimes compliance policies, procedures, processes, and training
• Maintain up-to-date knowledge of financial crime-related laws, regulations, and trends
• Reporting compliance activities and compliance audits to the Board.
• Concurrently serves as the Money Laundering Reporting Officer (MLRO) of the Company

Requirements

• Comprehensive understanding of global laws and regulations pertaining to digital assets and related activities
• Attention to detail, strong judgment, ethics and decision-making skills.
• Strong verbal and written communication skills in english.
• Ability to work independently with minor supervision.
• Advanced degree or certification or relevant experience in the field.
• Attention to detail, strong judgment, ethics and decision-making skills.
• Candidates would ideally be currently based in the UAE and familiar with the applicable laws and regulations.

Job Type: Full-time

Pay: Up to AED2,500.00 per month