Group Compliance Manager

Group Compliance Manager

This senior compliance role oversees the group's compliance program, ensuring adherence to all applicable laws, regulations, and industry best practices of all core business activities. Substantial cryptocurrency compliance expertise and a proven track record in financial services compliance are required. This position is based in Dubai and require billigual speaking in both Chinese and English.

Our Core Business Activities:

Cryptocurrency exchange, Custody services, Wallet solutions, White-label exchange solutions.

Responsibilities

· Oversee the development, implementation, and maintenance of the compliance program, including core processes, policies, and procedures.

· Monitor transaction activities, conduct investigations, and oversee KYC/AMLdecisions

· Regularly review and update the compliance management systemand policies to ensure alignment with evolving business needs and regulatory changes

· Develop and implement strategies to identify, assess, and mitigate emerging compliance risks

· Implement and maintain effective internal policies and controls

· Design and arrange compliance training programs for employees, promotingastrongculture of compliance.

· Stay abreast of changes in key global legislation, regulations, and industry best

practices, incorporating relevant updates into the compliance program.

· Identify and report any material non-compliance by the company or its employeestoHead of Department.

· Support Head of Department in global license application projects

· Provide compliance advice to the business, enabling them to achieve objectives within a compliant framework

· Perform other ad-hoc duties as assigned by Head of Department

Job Requirements

· At least five years of experience in the financial services compliance industry, including a minimum of two years of direct experience in cryptocurrency exchange complianceand two years of experience at a regulated financial institution

· A bachelor's degree in financial services or a related field is required. Compliance and AML certifications are preferred.

· Fluency in written and spoken English and Chinese.

· Excellent time management and prioritisation skills.

· Strong attention to detail and meticulous follow-up.

· Must be based in Dubai or willing to relocate to Dubai for onsite work