Compliance Officer

2 weeks ago


Sharjah, Sharjah, United Arab Emirates IMEX TR SOLE Full time

Position Overview:

Key Responsibilities:

  • Develop, implement, and maintain a comprehensive compliance framework for virtual assets, including policies, procedures, and controls to mitigate risks and ensure regulatory compliance.
  • Conduct regular compliance reviews, audits, and risk assessments to identify potential areas of compliance vulnerability and risk; develop and implement corrective action plans for resolution of problematic issues.
  • Stay abreast of new regulations and changes in the virtual assets landscape, analyzing their implications for the company and adapting compliance strategies accordingly.
  • Collaborate with internal teams to ensure that compliance policies are understood and integrated into daily operations.
  • Liaise with regulatory bodies and law enforcement agencies as required, managing regulatory submissions, reports, and inquiries related to virtual assets.
  • Provide training and guidance to staff on compliancerelated matters, promoting a culture of compliance throughout the organization.

Salary:
AED3, AED6,000.00 per month

Application Question(s):

  • How many years of work experience do you have with Cryptocurrency?
  • How many years of work experience do you have with Policies & Procedures?
  • Do you stay updated with the changing regulations and laws in the virtual assets sector?


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