Compliance Manager | Dubai, UAE

Job Title: Compliance Manager, Compliance Officer, Senior Compliance Analyst (depending on experience)

Location: Dubai

About Us:

MANTRA is a purpose-built Layer 1 blockchain for real-world assets, capable of adherence to real world regulatory requirements. As a permissionless chain, MANTRA Chain empowers developers and institutions to seamlessly participate in the evolving RWA tokenization space by offering advanced technology modules, compliance mechanisms, and cross-chain interoperability.

MANTRA holds a Virtual Asset Service Provider (VASP) license from Dubai's Virtual Assets Regulatory Authority (VARA), to operate as a Virtual Asset Exchange, as well as provide Broker-Dealer and Management and Investment Services.

Experience Level: 5+ years

Job Summary:

Key Responsibilities:

1. Policy Development: Assist in creating and implementing compliance policies and procedures that align with both VARA and global regulatory requirements.
2. Monitoring and Assessment: Oversee the effectiveness of the company's compliance program, identifying areas for improvement, and ensuring adherence to applicable laws and regulations.
3. Training: Ensure that staff, including senior management, are adequately trained in understanding and complying with all applicable laws and regulatory requirements, including those related to consumer protection and AML/CFT.
4. Risk Assessment: Conduct comprehensive risk assessments to identify potential compliance and AML risks, developing strategies to mitigate these risks effectively.
5. Reporting: Prepare and submit regulatory filings, reports, and disclosures as required by applicable laws and regulations.
6. Regulatory Liaison: Maintain regular communication with regulatory agencies and self-regulatory organizations (SROs) to stay abreast of changes in the regulatory environment, ensuring the firm's compliance practices remain current.
7. Deputy MLRO Duties:
8. Suspicious Activity Reporting: Investigate and report suspicious activities to the appropriate authorities, ensuring compliance with AML regulations.
9. Policy Development: Assist in formulating and updating AML policies and procedures to reflect current laws and regulations.
10. Customer Due Diligence: Oversee Know Your Customer (KYC) processes and ensure proper customer due diligence is conducted.
11. Record Keeping: Maintain comprehensive records of AML activities, including reports filed and training conducted.
12. Regulatory Engagement: Act as a point of contact for regulatory bodies concerning AML matters, facilitating inspections and audits.

1. Experience: A minimum of five years in a compliance function, emphasizing Anti-Money Laundering (AML) and global regulatory frameworks.
2. Knowledge: In-depth familiarity with the Virtual Assets Regulatory Authority (VARA) regulations, international compliance standards, and best practices.
3. Certifications: Certifications such as Certified Anti-Money Laundering Specialist (CAMS) or similar credentials are advantageous.

1. CULTURE
   • We only bring on board people we're truly excited to work with, and who are equally excited to work with us!
   • Flat organizational structure where everyone's voice counts
   • Diverse, global teams (and we're growing!)
   • No micromanagement - we trust you to own your work and show what you've got.
2. GROWTH
   • Opportunity to work on cutting-edge technology and products (and change the world)
   • Work alongside top global talent and be part of an inspiring community
   • Continuous learning and development opportunities
   • Crypto Academy
3. BENEFITS
   • Industry Leading total compensation
   • The option of getting paid in digital currency
   • Comprehensive medical insurance
   • Visa sponsorship for you and your loved ones
   • Generous leave packages to recharge and come back stronger
   • Various Social Clubs e.g. Book club, Referral Programs and more
   • Regular Team building events
   • Community events/industry networking opportunities