About the Role

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

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 the culture of compliance
• Support Head of Department in global license application projects

Qualifications

• At least 5 years of experience in the financial services compliance industry
• 2+ years of direct experience in cryptocurrency exchange compliance
• 2+ 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
• Must be based in Dubai or willing to relocate to 

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