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Compliance Manager – Crypto Exchange

1 week ago

Dubai, Dubai, United Arab Emirates CryptoStart Full time
Compliance Manager – Crypto Exchange at Alemx

5 days ago
4 applications

About the Company

The All-in-One Fintech and Social Media Platform

About the Job

Compliance Manager – Crypto Exchange

We are seeking an experienced Compliance Manager to join our Dubai-based crypto exchange company. This role will be instrumental in guiding our licensing process with VARA and ADGM, and will play a key part in our global expansion efforts. If you have a proven track record of initiating licenses from scratch, have experience working with leading crypto exchanges, and possess deep expertise in cryptocurrency regulations across multiple jurisdictions, we want to hear from you.

Key Responsibilities:

  1. Licensing & Regulatory Compliance: Lead the process of obtaining licenses with VARA and ADGM. Develop, implement, and manage compliance strategies that meet local and international regulatory requirements.
  2. Global Expansion: Assist in scaling our operations globally by ensuring adherence to evolving regulations in various jurisdictions.
  3. Risk Management: Identify, assess, and mitigate compliance risks associated with cryptocurrency trading and related operations.
  4. Cross-Functional Collaboration: Work closely with internal teams including legal, operations, and business development to align compliance initiatives with business objectives.
  5. Stakeholder Engagement: Liaise with regulatory bodies, legal advisors, and industry experts to stay ahead of regulatory changes and ensure proactive compliance.
  6. Documentation & Reporting: Prepare detailed reports, maintain up-to-date documentation, and support audits and regulatory inspections.
Required Qualifications & Experience:
  1. Licensing Expertise: Demonstrated success in initiating and securing licenses for crypto-related operations, particularly with VARA and ADGM or similar regulatory bodies.
  2. Industry Experience: Proven experience working in leading cryptocurrency exchanges or fintech companies.
  3. Regulatory Knowledge: In-depth understanding of global cryptocurrency regulations, with the ability to navigate complex regulatory environments across different jurisdictions.
  4. Technical Acumen: Strong familiarity with the technical and operational aspects of cryptocurrencies, blockchain technology, and related financial instruments.
  5. Problem-Solving Skills: Ability to analyze complex regulatory challenges and develop effective, innovative compliance solutions.
  6. Communication: Excellent written and verbal communication skills in English, with the capability to clearly explain complex regulatory issues to diverse audiences.
  7. Educational Background: A degree in Law, Finance, Business Administration, or a related field. Advanced certifications or training in compliance or risk management are highly desirable.
What We Offer:
  1. An opportunity to shape the regulatory framework of a pioneering crypto exchange.
  2. A dynamic, innovative work environment at the forefront of the digital asset industry.
  3. Competitive compensation and benefits package.
  4. The chance to be a key player in our global growth strategy.
If you are a proactive, results-oriented professional with a passion for cryptocurrency and a proven ability to drive compliance success, please send your CV and a cover letter outlining your relevant experience to

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