Chief Compliance Officer

PlaceUp
Dubai
AED 200,000 - 400,000
Job description

Responsibilities:

  • Design and implement a robust compliance framework aligned with regulatory
  • requirements and business objectives.
  • Continuously update compliance frameworks to meet new regulatory demands and
  • support business expansion.
  • Identify and assess regulatory risks associated with new products, services, and
  • operational changes.
  • Develop risk mitigation strategies to ensure compliance.
  • Draft and enforce compliance policies, procedures, and guidelines to support
  • organizational goals.
  • Ensure all departments adhere to established compliance standards.
  • Advise the CEO and Executive team on regulatory risks, updates, and compliance
  • developments.
  • Act as the primary liaison with regulatory authorities and external partners.
  • Develop and deliver compliance training programs to enhance employee understanding
  • and adherence.
  • Foster a culture of compliance within the organization.
  • Oversee compliance assessments for vendors and ensure alignment with organizational
  • compliance standards.
  • Manage vendor relationships to maintain regulatory compliance.
  • Conduct regular compliance audits and ensure timely regulatory reporting.
  • Lead efforts during regulatory examinations and inquiries.

Desired Background

  • Bachelors or Masters degree in Law, Business Administration, or a related field.
  • 4+ years of relevant experience in compliance roles, with a minimum of 2+ years in aleadership position.
  • Strong understanding of global regulatory frameworks, especially in blockchain andfintech industries.
  • Experience in managing compliance audits and regulatory examinations.
  • Proficiency in using compliance tools such as Chainalysis, SumSub, or similarplatforms.

Skills Requirements

  • Strategic Thinking: Ability to align compliance frameworks with business goals.
  • Regulatory Expertise: Deep understanding of global compliance and regulatorystandards.
  • Leadership Skills: Proven ability to lead and expand compliance teams.
  • Communication Skills: Excellent ability to advise senior leadership and liaise withregulatory authorities.
  • Technical Proficiency: Hands-on experience with compliance management tools suchas Chainalysis, SumSub, or similar blockchain compliance platforms/tools.
  • Risk Assessment and Management: Expertise in identifying and mitigating regulatoryrisks associated with new products, services, and operations.
  • Policy Development and Implementation: Skilled in drafting clear, actionable policiesand ensuring effective communication across departments.
  • Stakeholder Communication: Exceptional verbal and written communication skills toengage with regulatory authorities, executive teams, and other stakeholders.
  • Vendor Compliance Management: Proven experience in assessing and managing vendorcompliance to align with organizational standards.
  • Analytical and Problem-Solving Skills: Ability to analyze complex regulatory data,identify trends, and derive actionable insights.
  • Continuous Learning and Adaptability: Eagerness to stay updated on regulatory trendsand best practices.
  • Crisis Management: Strong decision-making skills to handle compliance crises, such as
  • regulatory audits or breaches.
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