Chief Compliance Officer

2 weeks ago


Abu Dhabi, Abu Dhabi, United Arab Emirates Trans Skills Group Full time
Job Summary

The Trans Skills Group is seeking a seasoned Chief Compliance Officer to join our team in Abu Dhabi. As a key member of our organization, you will be responsible for developing and maintaining a robust compliance framework that meets the evolving needs of our rapidly growing cryptocurrency business.

The ideal candidate will have a proven track record of building and implementing effective compliance programs, ensuring regulatory compliance, and mitigating risk. You will work closely with senior leaders to implement best practices and protect the company from legal and reputational risk.

Key Responsibilities
  • Compliance Program Development: Design and implement control systems to prevent or address violations of legal guidelines and internal policies.
  • Risk Management: Evaluate the efficiency of controls and continuously improve them to enhance risk management.
  • Compliance Monitoring: Review procedures, reports, and other documents periodically to identify hidden risks or nonconformity issues.
  • Policy Development: Collaborate with corporate counsel to draft, modify, and implement company policies.
  • Collaboration and Communication: Work with external auditors, HR, and other stakeholders as needed.
  • Crisis Management: Develop plans to manage compliance violations and educate employees on regulations and industry practices.
  • Employee Education: Address employee concerns and questions on legal compliance.
  • Regulatory Awareness: Stay up-to-date on regulatory developments within and outside the company, as well as evolving best practices in compliance control.
  • Reporting and Compliance: Prepare reports for senior management and external regulatory bodies as necessary.
  • Leadership and Collaboration: Lead the Compliance Department in initiatives that drive company-wide adherence to regulatory requirements in all jurisdictions.
Requirements
  • Experience: Proven experience as a Compliance Officer or Compliance Manager, specifically within the financial services or cryptocurrency industry.
  • Regulatory Knowledge: Experience with regulatory bodies and procedures, such as the SEC, CFTC, FinCEN, FATF, etc.
  • Industry Expertise: Thorough knowledge of industry standards and regulations, including the legal and regulatory framework governing cryptocurrencies and blockchain technology.
  • Analytical Skills: Strong analytical abilities and attention to detail.
  • Leadership and Motivation: Excellent leadership and motivational skills.
  • Certification: Professional certification, such as the Certified Compliance & Ethics Professional (CCEP) or Certified Regulatory Compliance Manager (CRCM), is a plus.
  • Knowledge of Reporting Procedures: Excellent knowledge of reporting procedures and record-keeping.
  • Methodical and Diligent: Methodical and diligent with an analytical mindset.
  • Experience and Education: Minimum 10 years of experience, with at least 4 years in the related field. A Bachelor's degree in law, finance, business administration, or a related field; a Master's degree or professional certification in compliance is considered an advantage.


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