The TIENS Group Co., Ltd. is a multinational conglomerate, integrating industrial capital, business capital and financial capital with its scope of business covering biotechnology, health management, hotel and tourism industry, education & training, e-commerce and finance investment, etc. With its business reaching over 224 countries, TIENS Group has set up branches in 117 countries & regions and has established strategic alliances with top ranked enterprises from many countries. TIENS Europe Region is currently active on more than 20 markets.
Tasks
- Manage the full process of registering digital asset business with Dubai/Europe authorities (e.g., DFSA, DMCC, DIFC, or SCA depending on structure).
- Ensure compliance with all relevant local and international cryptocurrency regulations, anti-money laundering (AML), and know-your-customer (KYC) requirements.
- Oversee day-to-day operations of digital asset platforms, wallets, or trading operations for Dubai and Europe Region.
- Ensure proper financial and operational controls, including risk management, reporting, and auditing.
- Develop operational policies and procedures for digital asset business.
- Monitor financial performance of digital asset operations, including revenue, costs, and compliance reporting.
- Coordinate with banks, payment providers, and crypto service providers.
- Support strategic planning for expansion or product development in digital assets.
- Provide training or guidance to staff on regulatory and operational requirements.
Requirements
- Bachelor's or Master's degree in Finance, Accounting, Law, or related field.
- Professional qualifications (e.g., CPA, CFA, or equivalent) preferred.
- Minimum 58 years of experience in financial services, banking, or fintech; experience in cryptocurrency/digital assets is essential.
- Demonstrable experience handling crypto licensing/registration in Dubai or similar jurisdictions.
- Strong understanding of AML/KYC, risk management, compliance, and international digital asset regulations.
- Excellent communication and relationship management skills.
- Fluency in English; Arabic is a plus.
Benefits
- Comfortable and conveniently located central office workspace
- Opportunity to scale a unique S2B2C model across Europe
- Career path into regional leadership or global digital strategy roles
- Warm and international culture based on respect, collaboration and giving your ideas a spotlight!
- Interactive activities: team-building, company parties and events
- Broad TIENS product portfolio with attractive employee discounts
