Regulatory Compliance Specialist

5 days ago


Dubai, Dubai, United Arab Emirates Bitoasis Full time

About the Team

The BitOasis Compliance team plays a pivotal role in ensuring that our operations, services, and products remain compliant with applicable laws, regulations, and industry standards. This involves collaborating closely with other functions to develop, maintain, and monitor internal policies, standards, and processes.

We are seeking an experienced Manager Supervision & Licensing to join our team. In this role, you will be responsible for ensuring that BitOasis operations, services, and products under its existing licenses remain compliant and help secure new licenses for business growth.

Key Responsibilities:

  • Oversee Supervisory Requirements: Track, interpret, and ensure accurate and timely compliance with applicable supervisory obligations.
  • Coordinate Regulatory Reporting: Manage the preparation and submission of ad-hoc reports required by regulatory bodies.
  • Identify Licensing Opportunities: Collaborate with senior leadership to pinpoint licensing opportunities that foster expansion.
  • Manage License Applications: Coordinate with internal teams and external stakeholders to meet deadlines.
  • Shape Regulatory Strategy: Set and implement BitOasis' overall regulatory and licensing strategy.

The position will be based in the UAE with a preference for Dubai.

Qualifications:

To succeed in this role, you will need:

  • At least 5 years of professional experience in compliance, preferably with a focus on virtual assets or fintech.
  • A thorough understanding of virtual assets-related laws, regulations, guidelines, and regulatory rulebooks in the UAE.
  • Extensive experience in compliance with supervisory requirements, ensuring timely and accurate reporting.
  • Experience in managing license applications and securing licenses or regulatory approvals/authorisations.
  • Proven ability to prioritize and manage multiple workstreams to tight deadlines.
  • Impeccable attention to detail.

Nice to Have:

  • Experience in consulting or advisory work in a top-tier company with a focus on the Middle East and North Africa.
  • Direct experience in working for or closely with regulators or other public sector executives with a focus on financial technology.
  • Experience in working in a fast-growing startup environment.

Remote Work: No

Employment Type: Full-time



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