Senior Specialist FinTech (Digital/Virtual Assets Regulation)
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Key skills for this role
About the Role
Responsible for supervising intermediary firms, developing regulatory frameworks, and enhancing risk management practices related to virtual assets and compliance.
Key Skills for This Role
Responsibilities
- Participates in desk based and on site inspections, reviewing policies, operations, and business models of supervised intermediaries.
- Assists with the development and follow up of risk mitigation plans, thematic reviews, and regulatory reporting.
- Liaises with regulated firms to address issues identified during supervision and facilitates improvement in governance and risk management practices.
- Assist in the development of regulatory frameworks to address risks faced by regulated entities adoption and use of virtual assets.
- Contributes to the administration of regulations, rules and risk management for the ongoing supervision of intermediary firms.
- Contribute to monthly, quarterly and annual reporting by Fintech.
- Supports the Senior Manager and Manager in supervising intermediary firms carrying out regulated activities in relation to Virtual Assets and Fiat Referenced Tokens.
- Continuously improve intermediary supervision practices to ensure that ADGM takes a leading role in virtual asset and stablecoin related market developments.
Requirements
- Experience in supervising intermediary firms and conducting inspections
- Knowledge of virtual assets and stablecoin regulatory frameworks
Full Job Posting
Operational responsibilities
- Participates in desk based and on site inspections, reviewing policies, operations, and business models of supervised intermediaries to ensure alignment with the FSRA's regulatory framework.
- Assists with the development and follow up of risk mitigation plans, thematic reviews, and regulatory reporting associated with intermediary firms.
- Liaises with regulated firms to address issues identified during supervision and facilitates improvement in governance and risk management practices.
- Assist in the development of regulatory frameworks to address risks faced by regulated entities adoption and use of virtual assets, including new products offered by regulated entities.
- Contributes to the administration of regulations, rules and risk management for the ongoing supervision of intermediary firms.
- Contribute to monthly, quarterly and annual reporting by Fintech.
Strategic responsibilities
- Supports the Senior Manager and Manager in supervising intermediary firms carrying out regulated activities in relation to Virtual Assets and Fiat Referenced Tokens, focusing on detailed reviews, regulatory returns, and risk assessments relevant to firm level risks such as prudential, operational, c
- Continuously improve intermediary supervision practices to ensure that ADGM takes a leading role in virtual asset and stablecoin related market developments.
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