Legal & Compliance - Crypto
2 months ago
**Legal and Compliance - Crypto**
**28,000-35,000 AED**
**Dubai**
My client is an asset management firm based in Dubai. They are looking for a seasoned legal professional to join the team as the Director of Fiant Currency Operations. The role involves overseeing all legal compliance and operational matters related to traditional fiat currencies.
**Responsibilities**
**Legal Compliance**:
Ensure compliance with applicable laws and regulations governing traditional fiat currency operations, including anti-money laundering (AML) and know your customer (KYC) requirements.
**Operational Oversight**:
Oversee the day-to-day legal currency operations, ensuring smooth and efficient processes.
**Regulatory Liaison**:
Serve as the primary point of contact for regulatory authorities and agencies related to legal currency operations.
Coordinate and manage regulatory examinations and inquiries.
**Policy Development**:
Develop and implement policies and procedures to ensure legal and regulatory compliance in legal currency operations.
**Risk Management**:
Identify and assess legal and operational risks associated with legal currency activities.
Implement risk mitigation strategies and controls.
**Collaboration with Legal Team**:
Collaborate with the legal team to ensure alignment between legal currency operations and overall legal strategies.
Provide legal insights on currency-related matters.
**Reporting**:
Prepare and present regular reports on legal currency operations, compliance metrics, and key performance indicators to senior management and relevant stakeholders.
**Vendor and Partner Management**:
Oversee relationships with vendors and partners involved in legal currency operations.
Ensure compliance with contractual agreements and regulatory requirements.
**Qualifications**:
- 8+ years of experience in legal roles, with a focus on financial services or currency operations.
- In-depth knowledge of laws and regulations related to fiat currency operations, AML, and KYC.
- Strong understanding of the crypto industry and its legal landscape.
- Excellent analytical, communication, and interpersonal skills.
- Proven leadership experience in legal and operational roles.
- Ability to work collaboratively in a dynamic and fast-paced environment.
Tiger is B Corp Certified. We are part of a global movement of businesses committed to improving social and environmental conditions around the world.
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