Chief Compliance Officer
1 week ago
The Trans Skills Group is seeking a seasoned Chief Compliance Officer to join our team in Abu Dhabi. As a key member of our leadership team, you will be responsible for developing and maintaining a robust compliance framework that meets the evolving regulatory requirements of our rapidly growing cryptocurrency business.
Key Responsibilities:
- Design and implement control systems to prevent or mitigate compliance risks and ensure adherence to regulatory guidelines.
- Evaluate the effectiveness of our compliance programs and identify areas for improvement to enhance risk management.
- Review and update procedures, reports, and policies to ensure compliance with regulatory requirements and industry best practices.
- Collaborate with our legal department to draft, modify, and implement company policies and procedures.
- Work closely with external auditors and HR to ensure compliance with regulatory requirements and industry standards.
- Develop and implement crisis management plans to address compliance violations and ensure business continuity.
- Educate and train employees on regulatory requirements, industry practices, and compliance procedures.
- Address employee concerns and questions on compliance matters and provide guidance on regulatory requirements.
- Stay up-to-date with regulatory developments and industry best practices to ensure our compliance programs remain effective.
- Prepare reports for senior management and external regulatory bodies as required.
- Proven experience as a Compliance Officer or Compliance Manager in the financial services or cryptocurrency industry.
- Experience working with regulatory bodies and procedures, such as the SEC, CFTC, FinCEN, FATF, etc.
- Thorough knowledge of industry standards and regulations, including comprehensive understanding of legal and regulatory frameworks governing cryptocurrencies and blockchain technology.
- Strong analytical and detail-oriented skills, with ability to work methodically and diligently.
- Professional certification in compliance (e.g., CCEP, CRCM) is a plus.
- Excellent knowledge of reporting procedures and record-keeping.
- Minimum 10 years of experience, with at least 4 years in a related field.
- Bachelor's degree in law, finance, business administration, or a related field; Master's degree or professional certification in compliance considered an advantage.
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