UAE Crypto Operations Lead | Compliance & Settlements

W Group; Dubai; Presencial; AED 360.000 - 520.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Medical insurance

Vacation and wellbeing program

Professional development opportunities

Descripción de la vacante

WhiteBIT UAE is seeking an Operations Manager to design and oversee the operating model, SOPs, and control frameworks for regulatory compliance. You will coordinate readiness for VARA licensing and manage end-to-end client operations, including onboarding, deposits, and settlements, while maintaining robust reconciliation controls and incident response.

You will work with Compliance, Finance, Product and external partners to ensure seamless operations, risk management and timely management

Formación

• Five years of operations experience in crypto/fintech or regulated financial services.
• Experience with transaction operations, settlements, and reconciliations.
• Understanding of crypto lifecycles, wallets, custody, and on/off-ramp processes.
• Experience developing SOPs, control frameworks and auditable records.
• UAE regulated financial-services experience; VARA exposure preferred.
• Cross-functional coordination with Compliance, Finance, Product, Tech and banks.

Responsabilidades

• Design and maintain WhiteBIT UAE operating model, SOPs, checklists and SLAs.
• Coordinate readiness for VARA licensing and market launch; gap remediation.
• Manage end-to-end client ops: onboarding, deposits, withdrawals, transfers, settlements.
• Oversee daily controls across ledgers, banks, custodians, wallets and records.
• Maintain controls for client money and virtual assets; ensure audit trails.
• Coordinate workflows with banks, custodians, liquidity providers and partners.
• Lead incident management with root-cause analysis and actions.
• Work with Compliance on KYC/EDD, monitoring and regulatory requests.
• Collaborate with Finance on treasury, liquidity and month-end controls.
• Monitor service levels and provide regular management reporting.
• Maintain retrievable operational records and business-continuity planning.

Conocimientos

Operations experience

Regulatory knowledge

Analytical skills

Stakeholder management

English fluency

Educación

Bachelor's degree in business, finance, operations, tech

Herramientas

Spreadsheets

Dashboards

Workflow tools

Descripción del empleo

WhiteBIT UAE is seeking an Operations Manager to design and oversee the operating model, SOPs, and control frameworks for regulatory compliance. You will coordinate readiness for VARA licensing and manage end-to-end client operations, including onboarding, deposits, and settlements, while maintaining robust reconciliation controls and incident response.

You will work with Compliance, Finance, Product and external partners to ensure seamless operations, risk management and timely management