Chief Compliance Officer

1 week 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.

Key Responsibilities:

  • Design and implement control systems to prevent or mitigate compliance risks and ensure adherence to regulatory requirements.
  • 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 they align with regulatory changes and industry best practices.
  • Collaborate with senior leaders to implement compliance initiatives that meet regulatory standards and protect the company from legal and reputational risk.
  • Develop and maintain relationships with external auditors, regulatory bodies, and other stakeholders to ensure compliance with all relevant laws and regulations.
  • Provide training and education to employees on regulatory requirements and industry practices to ensure a culture of compliance within the organization.
  • Address employee concerns and questions on compliance matters and provide guidance on regulatory requirements.
  • Stay up-to-date with regulatory developments and industry trends to ensure our compliance programs remain effective and relevant.
Requirements
  • 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, and FATF.
  • Thorough knowledge of industry standards and regulations, including the legal and regulatory framework governing cryptocurrencies and blockchain technology.
  • Strong analytical and problem-solving skills, with the ability to identify and mitigate compliance risks.
  • Excellent communication and leadership skills, with the ability to motivate and guide a team of compliance professionals.
  • Professional certification in compliance, such as CCEP or CRCM, is a plus.
  • Minimum 10 years of experience in the related field, with at least 4 years of experience in a compliance role.
  • 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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