Compliance and Financial Crime Manager (MEA)

Crypto.com Jobs · Dubai · Compliance

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Job Overview

Crypto.com is regulated by the Virtual Assets Regulatory Authority (â€œVARAâ€) and is expanding into the South African market as the regulator, the Financial Sector Conduct Authority, enables crypto services. As it expands its operations, we are looking for a well-seasoned Compliance and Financial Crime Manager (MEA). Reporting to the Head of Compliance and MLRO (Middle East & Africa), the Manager will be responsible for supporting Crypto.comâ€™s AML/CFT operational compliance obligations (SAR filing, escalation review, transaction monitoring, KYC reviews, EDD, regulatory reporting), leading the compliance program, regulatory liaison, regulatory licensing, and a variety of other projects as Crypto.com continues to grow in the region.You will also support the Compliance function to ensure that robust policies and controls are in place across all regulated business of Crypto.com, and that they remain in compliance with internal procedures and policies.

You will also support the Compliance function to ensure that robust policies and controls are in place across all regulated business of Crypto.com, and that they remain in compliance with internal procedures and policies.

In this role, you will:

Support the implementation of operational compliance requirements for the Dubai and Africa business.
Work with internal stakeholders (eg. Legal, Payments, IT Security, Product, etc) and external stakeholders.
Lead regulatory and supervisory audits.
Ensure that all the policies/procedures are updated in accordance with the VARA Rulebook and FSCA regulatory requirements;
Lead in the preparation of Management Information.
Timely review of Suspicious Activity escalations.
Ensure operational excellence for ongoing compliance tasks.
Assist with the periodic review of compliance related procedures.
Assist with independent reviews and regulatory examinations as required.
Identify, highlight and manage compliance risks, findings and recommendations identified internally or externally, by independent reviews or examinations.
Develop technical knowledge and competency in relation to the regulatory framework governing the company and its activities.
Perform any other duties and responsibilities required to ensure all Crypto.com companies do so in accordance with local regulations.

Requirements

Minimum of 3 - 5 years of relevant experience in financial services regulatory compliance, ideally with a strong focus on FinTechs, start-ups, and the Virtual Asset ecosystems.
Excellent knowledge of the VARA Rulebook and UAE Federal AML/CFT law(s) and regulation(s).
Strong knowledge of FATF: Recommendations, Immediate Outcomes, the various VA-related Guidelines, and the UAE Mutual Evaluation Report.
Experience in regulatory reporting, leading internal/external audits, and regulatory supervisory risk assessments.
Good understanding of the basic principles of AML/CFT and experience in handling internal escalations.
Excellent knowledge of CBUAEâ€™s regulatory framework and working knowledge of the UAEâ€™s overall compliance regulatory framework, its subsidiary legislations, and applicable notices and guidelines.
SAR writing experience;
Experience with banking due diligence requirements;
Must be able to perform independently and with minimal supervision;
Strong organisational and leadership skills â€“ must be multi-tasked oriented and able to balance pressure and deadlines with constantly changing priorities;
Strong written and verbal communication skills.
Ability to prioritise workload in line with tight deadlines and work effectively under pressure;
Excellent written communication â€“ business and project reports;
Knowledge of digital assets and fintech products is preferred;
Ability to work within a matrixed environment and cross functionally with operations and technology functions.

What can you expect from us?

We offer an attractive compensation package working in a cutting-edge field of Fintech.

Mentorship from industry leaders in compliance.

Huge responsibilities from Day 1.

Be the owner of your own learning curve

The possibilities are limitless and depend on you.

You get to work in a very dynamic environment and be part of an international team.

You will get to have involvement in developing a brand-new product from scratch alongside a talented team.

Job added on Tuesday 30th May 2023

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Crypto.com Overview

Established in 2016, Crypto.com has gained the trust of over 80 million clients globally and stands as a top player in the realm of regulatory adherence, security, and privacy accreditations. Our mission is straightforward: Encourage Cryptocurrency Adoption for Allâ„¢. At Crypto.com, we are dedicated to promoting the use of digital currencies through inventive solutions and supporting the emerging generation of developers, innovators, and business leaders in crafting a more just and balanced digital landscape.

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Crypto Company added on Tuesday 9th May 2023

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