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Crypto Exchange Compliance Officer

2 weeks ago


Dubai, Dubai, United Arab Emirates CryptoStart Full time
About Us

CryptoStart is committed to being at the forefront of innovation in the digital asset industry.

About the Role

This Regulatory Compliance Specialist position will be responsible for guiding our licensing process with VARA and ADGM, and playing a key part in our global expansion efforts. You will need to have a proven track record of initiating licenses from scratch, experience working with leading crypto exchanges, and deep expertise in cryptocurrency regulations across multiple jurisdictions.

Responsibilities:
  1. Licensing & Regulatory Compliance: Obtain licenses with VARA and ADGM. Develop and manage compliance strategies that meet local and international regulatory requirements.
  2. Global Expansion: Ensure adherence to evolving regulations in various jurisdictions to scale our operations globally.
  3. Risk Management: Identify, assess, and mitigate compliance risks associated with cryptocurrency trading and related operations.
  4. Cross-Functional Collaboration: Align compliance initiatives with business objectives through collaboration with internal teams.
  5. Stakeholder Engagement: Stay ahead of regulatory changes and ensure proactive compliance through liaison with regulatory bodies, legal advisors, and industry experts.
  6. Documentation & Reporting: Prepare detailed reports and maintain up-to-date documentation to support audits and regulatory inspections.
Qualifications & Requirements:
  • Licensing Expertise: Success in initiating and securing licenses for crypto-related operations.
  • Industry Experience: Proven experience working in leading cryptocurrency exchanges or fintech companies.
  • Regulatory Knowledge: In-depth understanding of global cryptocurrency regulations.
  • Technical Acumen: Familiarity with the technical and operational aspects of cryptocurrencies, blockchain technology, and related financial instruments.
  • Problem-Solving Skills: Ability to analyze complex regulatory challenges and develop innovative compliance solutions.
  • Communication: Excellent written and verbal communication skills in English.
  • Educational Background: Degree in Law, Finance, Business Administration, or a related field.