Chief Risk and Compliance Officer, Location: UAE, Dubai
Chief Risk and Compliance Officer
Location: UAE, Dubai
Stand Out and Drive the Next Generation of Wealth: Define the Digital Assets Industry
Your Role:
- Design, implement, and update policies and procedures to ensure compliance with applicable Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and sanctions laws and regulations.
- Create effective internal controls to ensure compliance and monitor adherence to all relevant laws and regulations.
- Provide training and guidance to staff members to ensure they fully understand and comply with all applicable laws and regulatory requirements.
- Conduct regular risk assessments to identify compliance risks associated with various business activities and develop effective strategies to mitigate these risks.
- Serve as the primary point of contact for regulatory bodies and external auditors, ensuring effective management of all regulatory inquiries and adherence to reporting obligations.
- Provide regular and timely compliance reports and management information to the company's senior management.
- Stay informed about industry developments and assess their impact on the company's compliance program.
What Makes You Stand Out:
- A bachelor's degree in Finance, Law, or a related field.
- A minimum of 5 years of experience in Compliance or a relevant field; experience in cryptocurrencies and blockchain is a strong advantage.
- Experience engaging with a UAE regulator and a comprehensive understanding of VARA regulatory obligations.
- Excellent written and verbal communication skills, with the ability to present information clearly and effectively to both internal and external stakeholders.
- Strong strategic thinking and decision-making skills, with the ability to identify, address, and mitigate compliance risks.
- Fluency in English is essential; proficiency in Arabic is considered a plus.
- Being a team player is essential.
