Senior Compliance Manager

United States Digital Space LLC; Dubai; On-site; AED 350,000 - 650,000; Full time

Job summary

United States Digital Space LLC in the United Arab Emirates seeks a Compliance Manager to lead AML/CFT compliance initiatives and regulatory alignment with local and international standards. You will collaborate with cross-functional teams and regulators to promote ethical conduct, risk management, and a strong compliance culture across the company.

The role emphasizes building robust controls, responding to regulatory requests, and preparing for independent compliance testing while supporting

Qualifications

• Bachelor’s degree (finance, law, business admin or related field).
• Master’s degree is a plus but not required.

Responsibilities

• Design, implement, and maintain internal compliance manuals, policies, and procedures for AML/CFT.
• Support the MLRO to ensure UAE compliance with regulatory responsibilities, including VARA Guidance.
• Monitor and resolve AML/CFT related cases.
• Respond to legal and regulatory requests as needed.
• Liaise with law enforcement and external partners.
• Advise on AML/CFT matters and regulatory reporting requirements.
• Prepare the company for independent AML/CTF and compliance testing.
• Collaborate with Data, Engineering, Finance, Legal, Product, and Risk to run an effective compliance program.
• Deputise for the MLRO and ensure timely assessment and reporting of suspicious activity.

Skills

AML/CFT knowledge

Regulatory compliance

Education

Bachelor’s degree in finance, law, business administration, or a related field

Job description

Who We Are

At the company, we believe that the future will be reshaped by crypto, and ultimately contribute to every individuals freedom.the company is a leading crypto exchange, and the developer of the company Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). the company is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.Across our multiple offices globally, we are united by our core principles: *We Before Me*, *Do the Right Thing*, and *Get Things Done*. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.the company is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products the company, the company Wallet, OKLink and more.

About the Team

The Compliance function at the company is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.

About the Opportunity

The Compliance Manager role offers a unique and exciting opportunity to influence regulatory adherence in a rapidly evolving industry. In this position, you will lead compliance initiatives by developing and implementing frameworks that align with local and international regulations, ensuring the company operates within legal boundaries while fostering innovation. You will have the chance to influence industry standards by collaborating with regulatory bodies and industry groups, helping to shape the future of compliance in the cryptocurrency sector. Additionally, you will engage with cutting-edge technology in a dynamic environment, allowing for continuous learning and adaptation. This role is crucial for driving organizational integrity and promoting a culture of compliance and ethical conduct, ensuring that all employees understand their responsibilities in upholding regulatory standards.

What You’ll Be Doing

• Contributing to designing, implementing, and maintaining internal compliance manuals, policies, procedures, and systems for combating money laundering and terrorism financing.
• Supporting the MLRO in ensuring the company UAE complies with its regulatory and legal responsibilities, including VARA Guidance and industry best practice
• Supporting the ongoing monitoring and resolution of AML/CFT related cases
• Assisting in responding to legal and regulatory requests
• Liaising with law enforcement agencies and other external partners
• Providing advice and guidance on AML/CFT related matters where appropriate
• Preparing the company UAE for independent AML/CTF and/or Compliance testing.
• Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line with UAE standards and industry best practices.
• Deputising for the MLRO as required ensuring that any internal suspicious activity reports or other referrals are quickly assessed, documented and where appropriate reported to the relevant authorities
• Overseeing compliance reviews and investigations.
• Supporting the MLRO in preparing Compliance reports, including reports to management and the Board of the company UAE, and other materials as required by internal stakeholders.

What We Look For In You

• Bachelor’s degree in finance, law, business administration, or a related field; a master’s degree or r