Group Compliance Manager
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Key skills for this role
About the Role
CoinW seeks a senior Group Compliance Manager to oversee the global compliance program for cryptocurrency exchange, custody, and wallet services.
Key Skills for This Role
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
- Stay abreast of changes in key global legislation, regulations, and industry best practices
- 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
Requirements
- At least five years of experience in the financial services compliance industry
- Minimum two years of direct experience in cryptocurrency exchange compliance
- Minimum two years of experience at a regulated financial institution
- Bachelor's degree in financial services or a related field
- Fluency in written and spoken English and Chinese
- Must be based in Dubai or willing to relocate to Dubai for onsite work
- Compliance and AML certifications preferred
- Excellent time management and prioritisation skills
- Strong attention to detail and meticulous follow up
Full Job Posting
Overview
- 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 bilingual speaking in both Chinese and English.
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/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.
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.
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