Compliance Officer

5 months ago


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 compliance-related matters, promoting a culture of compliance throughout the organization.

**Salary**: AED3,000.00 - 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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