Compliance Officer

5 days ago

Dubai, Dubai, United Arab Emirates Hex Trust Full time

About Hex Trust

Hex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform—Hex Safe - provides a compliance-focused custody infrastructure, deployment flexibility, and seamless integration with third-party service providers in the ecosystem. HT Markets is part of the same group and is building financing & market services to support client access to the DeFi & Digital Asset ecosystem.

Position Summary

The Compliance Officer will be responsible for the management of the daily activities of the Compliance department and maintenance of the company's compliance and AML program in Dubai, with direct reporting to the Head of Legal and Compliance.

Responsibilities

  1. Conduct AML/CFT review, analysis and risk monitoring on accounts and transaction flows.
  2. Advise business stakeholders on existing and ongoing compliance obligations with respect to regulatory standards and expectations.
  3. Work closely with the Head of Legal and Compliance and other Compliance Officers in the group to develop and enhance existing governance on AML, including new policies and procedures, process enhancement, etc.
  4. Collaborate with the Business to develop compliance procedures and controls, and provide commercially-oriented compliance advice.
  5. Conduct awareness briefings and staff training on regulatory requirements, company policies and procedures.
  6. Implement and review compliance policies, procedures and practices.
  7. Lead and contribute to various compliance-related projects, including liaising with the technical development team to further enhance the company's systems and AML/KYC related systems.
  8. Maintain regulatory registers and make necessary filings with the Regulator as required.
  9. Report directly to the Head of Legal & Compliance and functionally report to the Managing Director MENA.
  10. Liaise with Regulators and law enforcement agencies in relation to requests received and filing of STR.

Minimum Requirements

  1. Bachelor's Degree in Law, Accounting, Business, or Finance.
  2. Compliance Professional Designation (e.g., ICA, CAMS certification) is a must.
  3. 7 to 10 years of relevant Compliance experience in a financial institution or regulated entity.
  4. Native English speaker or bilingual.
  5. Strong communication and interpersonal skills, ability to prioritize without close supervision.
  6. Self-motivated, meticulous, analytical, and strong organizational skills.
  7. Good understanding of the business dynamics of a financial institution, strong knowledge of crypto and NFT.
  8. Proficient use of Google products (especially Excel and PowerPoint).
  9. Ability to think critically, work on several concurrent matters, have an analytical mindset, and pay keen attention to details.
  10. Experience in digital assets AML tools (e.g. Chainanalysis, Eliptics, Confirm) is definitely an advantage.

Candidates who do not meet all the requirements are still encouraged to apply; those with less experience will be considered for the position with an adjustment to the level of seniority.

As one of the leading Web3 innovators, Hex Trust offers a front-row seat in the ever-changing blockchain & crypto industry. We genuinely believe that people are our greatest asset and invest heavily to ensure they are best prepared to support our mission to unlock ownership in decentralized markets You will be joining a company that is committed to creating a supportive & inclusive environment that promotes personal and professional growth, driving innovation, collaboration, and passion in the blockchain space.

Join us at Hex Trust and look forward to working with blockchain professionals to build the decentralized future, and enjoy:

  • Competitive Salaries & Bonuses
  • Generous Paid Time Off (including leave for Birthdays, Work Anniversaries, and Mental Health)
  • Flexible Work Arrangements
  • Access to Corporate Discounts and exclusive Employer Perks
  • Medical & Retirement Plans
  • Professional Learning and Development Opportunities
  • Work with cutting-edge technology
  • Fun & friendly office spaces in Hong Kong, Singapore, Dubai, and Vietnam
  • Regular company & social events
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