Compliance Manager-Jobs in Vereinigte Arabische Emirate
Compliance and Governance Manager | Senior Quality Manager | Jobs in Dubai
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Data-Driven Compliance Systems Manager
Zusammenfassung
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.
Qualifikationen
- 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.
Aufgaben
- Develop, enhance, and maintain compliance systems.
- Monitor investigations and research compliance-related risks.
- Draft business requirements for product and technology teams.
Kenntnisse
Ausbildung
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