Responsibilities

📍Support the implementation of operational compliance requirements for the UAE business; 📍Assist with regulatory and supervisory audits; 📍Manage and review assigned cases, providing guidance to relevant stakeholders on the next steps. - Conduct detailed investigations of suspicious activities and prepare Suspicious Activity Reports (SARs); 📍Ensure that all the policies/procedures are updated in accordance with the VARA’s regulatory requirements; 📍Maintain an escalation log, ensuring all escalations to the team are promptly reviewed and resolved; 📍Timely review of Suspicious Activity escalations; 📍Ensure operational excellence for ongoing compliance tasks; 📍Assist with the periodic review of compliance-related procedures; 📍Identify, highlight, and manage compliance risks, findings, and recommendations identified internally or externally, by independent reviews or examinations; 📍Perform any other duties and responsibilities required to ensure all Crypto.com companies do so in accordance with local regulations.

Requirements

📍Minimum of 3 - 5 years of relevant experience in financial services regulatory compliance, ideally with a strong focus on FinTechs, start-ups, and Virtual Asset ecosystems; 📍Knowledge of AML/CFT law(s) and regulation(s), including international standards (e.g., FATF: Recommendations, Immediate Outcomes, the various VA-related Guidelines (if and where applicable)); 📍Experience in regulatory reporting, leading internal/external audits, and regulatory supervisory risk assessments; SAR writing experience; 📍Possess a solid understanding of local laws, directives, regulations, and applicable standards; 📍Experience with SDD, CDD, EDD, etc; 📍Must be able to perform independently and with minimal supervision