Data-Driven Compliance Systems Manager

Binance; Dubai; On-site; AED 293,000 - 441,000; Full time

Job summary

A leading cryptocurrency exchange in Dubai is seeking a Compliance Manager to oversee and enhance compliance systems. The ideal candidate will have 5-10 years of experience in compliance and system development. Responsibilities include monitoring investigations, drafting business requirements, and addressing compliance risks in the cryptocurrency sector. Strong analytical skills and a degree in a relevant field are essential. This role supports compliance across various teams and requires fluency in English.

Qualifications

• 5-10 years of experience in international compliance/financial crime compliance and system development.
• Strong analytical writing and judgment skills.
• Experience in Compliance RegTech startups would be a plus.

Responsibilities

• Develop, enhance, and maintain compliance systems.
• Monitor investigations and research compliance-related risks.
• Draft business requirements for product and technology teams.

Skills

Analytical skills

Knowledge of banking processes

Compliance understanding

Fluency in English

Creative problem-solving

Education

University degree in Compliance, Law, Computer Science, Data Science, or Statistics

Job description

A leading cryptocurrency exchange in Dubai is seeking a Compliance Manager to oversee and enhance compliance systems. The ideal candidate will have 5-10 years of experience in compliance and system development. Responsibilities include monitoring investigations, drafting business requirements, and addressing compliance risks in the cryptocurrency sector. Strong analytical skills and a degree in a relevant field are essential. This role supports compliance across various teams and requires fluency in English.