Job Description

Senior Compliance Manager

We are seeking a highly skilled and experienced Senior Compliance Manager with expertise in crypto compliance, FATCA, and CRS policies. The successful candidate will be responsible for ensuring that the company adheres to regulatory requirements related to cryptocurrency operations and international tax compliance. They will play a critical role in developing and implementing compliance policies, procedures, and manuals to support the company's operations.

Duties and Responsibilities

• Develop and maintain a comprehensive understanding of regulatory requirements related to cryptocurrency operations, including AML/CFT regulations, licensing requirements, and reporting obligations.
• Lead the development, implementation, and maintenance of compliance policies, procedures, and manuals specific to crypto-related activities, ensuring alignment with regulatory expectations and industry best practices.
• Conduct ongoing monitoring and surveillance of crypto transactions and activities to identify and mitigate potential compliance risks, including fraud, money laundering, and terrorist financing.
• Collaborate with cross-functional teams to integrate compliance requirements into product development, risk management, and operational processes.
• Provide guidance and support to internal stakeholders on compliance matters, including training programs, advisory services, and compliance reviews.
• Stay abreast of emerging regulatory developments and industry trends in the crypto space, proactively assessing their impact on the company's compliance framework and operations.
• Serve as the primary point of contact for regulatory inquiries, examinations, and audits related to crypto compliance, coordinating responses and ensuring timely and accurate reporting.
• Assist in the preparation and submission of regulatory filings, reports, and disclosures related to crypto activities, including FATCA and CRS requirements.
• Develop and maintain strong relationships with regulatory authorities, industry associations, and external partners to promote a culture of compliance and collaboration.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or related field. Advanced degree or professional certification (e.g., CAMS, CFE) preferred.
• Minimum of 5 years of experience in compliance roles within the financial services industry, with a focus on crypto compliance and international tax regulations.
• In-depth knowledge of FATCA and CRS requirements, with demonstrated experience in preparing policies, procedures, and manuals to address these obligations.
• Strong understanding of blockchain technology, cryptocurrencies, and decentralized finance (DeFi) platforms.
• Excellent analytical, problem-solving, and decision-making skills, with the ability to interpret complex regulatory requirements and apply them to practical business scenarios.

Job Types: Full-time, Permanent

Pay: AED15,000.00 - AED20,000.00 per month

Experience:

• Crypto Compliance: 3 years (Required)
• Banking & Financial Industry Compliance: 5 years (Required)
• Chainanalysis: 3 years (Required)
• Onboarding, Transaction Monitoring, Sanction Screening: 5 years (Preferred)
• Policy, manual, procedures preparation: 5 years (Required)
• Risk Assessment policy and procedure preparation: 5 years (Required)

License/Certification:

• ACAMS Certification (Required)

Application Deadline: 17/05/2024