Chief Compliance Officer

4 days ago


Abu Dhabi, Abu Dhabi, United Arab Emirates Trans Skills Group Full time
About the Role

We are seeking a highly experienced Chief Compliance Officer to join our team at Trans Skills Group. As a key member of our organization, you will be responsible for building and maintaining a robust compliance framework that meets the evolving needs of our rapidly growing cryptocurrency business.

Key Responsibilities
  • Compliance Framework Development: Design and implement a comprehensive compliance program that ensures our company is in compliance with all relevant laws and regulations.
  • Regulatory Risk Management: Identify, assess, and mitigate regulatory risks associated with our cryptocurrency business.
  • Compliance Training and Education: Develop and deliver training programs to ensure that all employees understand their compliance responsibilities and obligations.
  • Reporting and Recordkeeping: Maintain accurate and up-to-date records of all compliance-related activities and reports.
  • Collaboration and Communication: Work closely with senior leaders, external auditors, and regulatory bodies to ensure compliance with all relevant laws and regulations.
Requirements
  • Experience: Proven experience as a Compliance Officer or Compliance Manager in the financial services or cryptocurrency industry.
  • Regulatory Knowledge: In-depth knowledge of regulatory bodies and procedures, including the SEC, CFTC, FinCEN, FATF, and other relevant regulatory agencies.
  • Leadership and Analytical Skills: Strong leadership and analytical skills, with the ability to think critically and make sound decisions.
  • Professional Certification: Professional certification in compliance, such as the Certified Compliance & Ethics Professional (CCEP) or Certified Regulatory Compliance Manager (CRCM), is a plus.
  • Education: Bachelor's degree in law, finance, business administration, or a related field; Master's degree or professional certification in compliance is considered an advantage.


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