Custody & Exchange Operations Manager

4 months ago


Dubai, United Arab Emirates Bitoasis Full time

**Company Description**
Founded and headquartered in Dubai, the United Arab Emirates, BitOasis is a leading venture-backed, regulated virtual assets retail trading and custody platform for the GCC and wider Middle East and North Africa region.

**Role** **Responsibilities**
- Oversee the day-to-day cryptocurrency operations, including USD and coin settlement with LPs/over platform.
- Identify & manage initiatives to improve operational processes and reduce operational risk
- Monitor operational and risk metrics and escalate potential issues or anomalies
- Support new crypto initiatives from an operational, risk, and compliance perspective
- Partner with our customer experience and content teams to continuously improve crypto related customer communications
- Maintain and evolve operating procedures to complement compliance written supervisory procedures
- Partner with treasury, operations, and security teams to manage liquidity and minimize crypto risk
- Work closely with fraud and compliance teams to execute a robust AML and KYC program related to crypto
- Test controls to ensure customers receive exceptional execution quality with venues
- Coach and manage a team of Crypto Operational Specialists
- Participate in BitOasis Crypto governance committees including a risk committee
- Ensure all section documentation like Procedure manuals, Control Standards, SLAs etc are up-to-date
- Ensure that processes are duly followed when performing tasks and checklists are maintained effectively

**Qualifications**
- Degree in Finance, Accounting, Business, Engineering and/or similar discipline with analytical bias
- 6+ years’ of custody and settlement experience in the financial services industry
- Possess a good knowledge and understanding of the custody platforms like Bitgo/Fireblocks, experience of working with LPs, and managing an OTC operations is a MUST.
- Experience in demonstrating problem solving and root cause analysis
- Highly analytical, detail oriented and strong business sense; proven ability to manage new ideas and creative solutions and demonstrated experience managing such mechanisms to an end result
- Ability to manage tight deadlines, prioritize workload and achieve effective results in a fast-paced, dynamic, ever-growing and often ambiguous environment; effective multitasking skills are vital
- Demonstrated effective communication and presentation skills working with multiple peer groups and mid-senior levels of management
- Take decisions and actions which balance opportunity and risk;


  • Partnership Manager

    7 months ago


    Dubai, United Arab Emirates Binance Full time

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

  • Forex Dealer

    6 days ago


    Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    Fully Conversant with trading procedures - Interact with the suppliers and exchanges - Fix the deal with maximum profit rate - Interact with operations Manager and enquire the availability of funds - Keep the records up to date - Make deal note on each deal - Ad-on sales and cross selling - Rate charting, Spot quotations and dealing in foreign currencies -...

  • Mena Amps

    7 months ago


    Dubai, United Arab Emirates Q-Express Documents Transport Full time

    Fluent English written and verbal skills Experience in roles such as Account Management, Sales, Consulting Marketing/Merchandising roles, Program or Project Management roles Experience building relationships with external stakeholders, identifying business opportunities for clients and increasing adoption and utilization of company products Comfortable using...


  • Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    Monitor the currency rates - Fully Conversant with trading procedures - Interact with the suppliers and exchanges - Fix the deal with maximum profit rate - Interact with operations Manager and enquire the availability of funds - Keep the records up to date - Make deal note on each deal - Ad-on sales and cross selling - Rate charting, Spot quotations and...

  • Branch Supervisor

    6 days ago


    Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    The Branch Supervisor is an experienced, mature employee who has a good knowledge of the branch operations and services. - The Branch Supervisor will have the same responsibilities as a cashier in the day-to-day operations but will be able to supervise the staff and operations of the branch in the absence of a Branch Manager. - Supervise the staff and branch...


  • Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    Proven experience Branch Supervisor position in Money Exchange - excellent verbal communication skills - business management skills - customer service skills - the ability to sell products and services - leadership skills - To be thorough and pay attention to detail Responsibility: - The Branch Supervisor is an experienced, mature employee who has a good...


  • Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    Oversees and maintains the organizations foreign currency market position. - Executes foreign currency transactions for clients. - Establishes local exchange rates for retail customers based on market fluctuations; communicates rates to and directs other staff accordingly. - Advises international clients on foreign markets and fluctuations. - Maintains...


  • Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    Oversees and maintains the organizations foreign currency market position. - Executes foreign currency transactions for clients. - Establishes local exchange rates for retail customers based on market fluctuations; communicates rates to and directs other staff accordingly. - Advises international clients on foreign markets and fluctuations. - Maintains...

  • Forex Dealer with

    5 days ago


    Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    Oversees and maintains the organizations foreign currency market position. - Executes foreign currency transactions for clients. - Establishes local exchange rates for retail customers based on market fluctuations; communicates rates to and directs other staff accordingly. - Advises international clients on foreign markets and fluctuations. - Maintains...

  • Forex Dealer

    1 week ago


    Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    . Oversees and maintains the organizations foreign currency market position. - Executes foreign currency transactions for clients. - Establishes local exchange rates for retail customers based on market fluctuations; communicates rates to and directs other staff accordingly. - Advises international clients on foreign markets and fluctuations. - Maintains...


  • Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    FEMALE WITH SPONSORSHIP VISA (3 YEARS UAE EXPERIENCES) WITH EXCHANGE HOUSE EXPERIENCE - Cash Management affairs of the Exchange - Accounts in charge of finalization - Correspondent Banks / agent replenishment of account - Co-ordinating/ managing branch affairs and its operations - Maintaining inventory management - Reconciling and monitoring all exchange...


  • Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    FEMALE WITH SPONSERSHIP VISA (3 YEARS UAE EXPERIENCE) WITH EXCHANGE HOUSE EXPERIENCE - Cash Management affairs of the Exchange - Accounts in charge of finalization - Correspondent Banks / agent replenishment of account - Co-ordinating/ managing branch affairs and its operations - Maintaining inventory management - Reconciling and monitoring all exchange...

  • Internal Auditor

    6 days ago


    Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    Overseeing the day-to-day operation of client’s policies, procedures, systems, and controls to ensure compliance with applicable regulations. - Review the On-Boarding Process, Customer Due diligence and know your customer Documentation. - Assisting the compliance department in Enhanced Due diligence of High-Risk Customers. - Development of Risk Assessment...


  • Dubai, United Arab Emirates DIfX Technology LLc Full time

    **Exchange operation analyst** **Responsibilities**: - Monitor Exchange Activities: Track and oversee trading activities on the exchange, ensuring compliance with internal policies and external regulations. - Transaction Processing: Validate, process, and reconcile transactions on the exchange to ensure accuracy and timeliness. - System Management:...


  • Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    Purchase of foreign currency and conversion in Dirham or any other currency at prevailing exchange rate Ensuring transactions are completed in an efficient manner with a high level of accuracy Follow compliance procedures, and company policies and abides by all health and safety guidelines as per company standards Maintains a cash float and follows...


  • Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    Purchase of foreign currency and conversion in Dirham or any other currency at prevailing exchange rate Ensuring transactions are completed in an efficient manner with a high level of accuracy Follow compliance procedures, and company policies and abides by all health and safety guidelines as per company standards Maintains a cash float and follows...

  • Exchange Manager

    7 months ago


    Dubai, United Arab Emirates Namisher Technologies Full time

    Job Title: Exchange Manager **Job Type**: Full-Time **Salary**: 5000 AED - 8000 AED per month Benefits: Employment Visa, Medical Insurance Languages: English and Hindi (mandatory) **Roles and Responsibilities** As an Exchange Manager, you will be responsible for overseeing the efficient operation and management of an exchange platform, facilitating the...


  • Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    Purchase of foreign currency and conversion in Dirham or any other currency at prevailing exchange rate - Good Communication skills have to be practiced - Have to adhere to the ICXS & DSES standards of Customer service. - Adhere to AML/CFT policy under the Central bank Guidelines - Adhere to signed company rules and policy/procedure - Sale of foreign...

  • Marketing Executive

    6 days ago


    Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    Job description - Professionally qualified with sales & Marketing Professional with Minimum Bachelor’s Degree - At least minimum 5 years plus of UAE Experience in Sales and Marketing field. - Having excellent Administration, Sales Marketing & Business Development skills - Basic working knowledge of AML (Anti-Money Laundering) rules and regulations in...


  • Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    Purchase of foreign currency and conversion in Dirham or any other currency at prevailing exchange rate - Good Communication skills have to be practiced - Have to adhere to the ICXS & DSES standards of Customer service. - Adhere to AML/CFT policy under the Central bank Guidelines - Adhere to signed company rules and policy/procedure - Sale of foreign...