Overview
合规经理 Jobs in Dubai, Dubai, United Arab Emirates at CoinW
Title: 合规经理
Company: CoinW
Location: Dubai, Dubai, United Arab Emirates
1.职位名称和工作概述
集团合规经理
这位高级合规角色负责监督集团的合规计划，确保遵守规定。
在所有核心业务活动中，遵守所有适用的法律、法规和行业最佳实践。
在加密货币合规方面拥有丰富的专业知识，并在金融服务领域拥有良好的记录。
这份工作需要遵守规定。工作地点在迪拜，需要掌握双语能力。
我会中文和英语。
2. 我们的核心业务活动
Cryptocurrency交易所、托管服务、钱包解决方案、白标交易所解决方案。
3.责任
· 监督合规计划的开发、实施和维护，
这包括核心流程、政策和程序。
· 监控交易活动，进行调查，并监督KYC/AML决策
1.定期审查和更新合规管理系统和政策，以确保
在不断变化的业务需求和监管变化下进行调整
·制定并实施策略，以识别、评估和缓解新出现的合规问题。
risks风险
·实施和维护有效的内部政策和控制措施
·为员工设计和安排合规培训计划，促进强有力的合规文化。
在遵从文化中
在关键的全球立法、法规和行业最佳实践方面保持最新状态。
在合规计划中纳入相关更新的实践。
·识别并报告公司或其员工的任何重大不合规行为。
我是部门的负责人。
在全球许可证申请项目中支持部门负责人。
在业务范围内提供合规建议，帮助他们实现目标。
compliant框架
在部门负责人的指派下，完成其他临时。
4.工作要求
在金融服务合规行业至少有五年经验，包括
在加密货币交易所合规方面至少有两年的直接经验。
在一家受监管的金融机构有两年的经验
在金融服务或相关领域获得学士学位是必需的。合规和
AML认证是首选。
在书面和口头英语和中文方面流利。
·出色的时间管理和优先处理技能。
·对细节的高度关注和细致的后续跟进。
·必须在迪拜工作或愿意搬迁到迪拜进行现场工作
1. Job Title & Job Summary
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.
2. Our Core Business Activities
Cryptocurrency exchange, Custody services, Wallet solutions, White-label exchange solutions.
3. 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/AML decisions
Regularly review and update the compliance management system and 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, promoting a strong
culture 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 employees to
Head 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
4. 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 compliance
and 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