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Compliance Manager - Crypto Exchange Experience Required
Confidential • dubai, United-Arab-Emirates
About the Role
Location
Dubai (On-site, full-time presence required)
Core PurposeResponsible for building, implementing, and maintaining the group-wide compliance framework, ensuring all crypto-related business activities fully comply with applicable regulations and industry best practices.
Business ScopeThe role supports compliance oversight across multiple crypto-related business lines, including:
- Cryptocurrency exchange operations (exchange experience required)
- Custody services
- Wallet solutions
- White-label exchange solutions
Lead the design, implementation, continuous improvement, and maintenance of the group compliance program, including policies, procedures, and operational standards.
- AML / KYC / Transaction Monitoring
- Oversee transaction monitoring systems, conduct compliance investigations,...
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