الصفحة الرئيسية الإمارات العربية المتحدة Regulatory and Governance Manager/Senior Manager
الصفحة الرئيسية الإمارات العربية المتحدة Regulatory and Governance Manager/Senior Manager
Regulatory and Governance Manager/Senior Manager
تفاصيل الوظيفة
Regulatory and Governance Manager/Senior ManagerFull-timeDepartment: ComplianceAbout CeffuCeffu is an institutional custody platform on a mission to propel the adoption and active participation of institutional investors in the digital asset ecosystem. With world-class security and liquidity solutions, Ceffu provides a unique gateway to the world's deepest liquidity as the only institutional crypto custody partner of the Binance Exchange, positioning itself as one of the leading global institutional custody technology providers. Visit www.ceffu.com for more information.ResponsibilitiesEngage on regulatory matters including compliance with local laws applicable to products and services offered by crypto firms, in particular financial crime, conduct of business and reporting obligations.Lead the work with local counsel to assess new territories and apply for new licenses or expand existing licenses.Lead the interaction with regulatory authorities, crypto service provider licensing and payments experience.Focus on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews.Support the business and product teams with regulatory analysis when assessing new products or services.Follow new regulatory developments in the fast-moving world of international cryptocurrency regulation.Work closely with Business, Risk and Compliance on establishing global systems and controls to ensure regulatory compliance.Instruct and manage external counsel engagement as necessary.Minimum RequirementsExtensive experience in regulatory compliance, preferably within the crypto, payments or financial services industry.Strong knowledge of global regulatory frameworks and compliance best practices.Ability to anticipate legal issues or risks and to build the processes and systems to proactively address them.An understanding of crypto services regulation in Dubai and/or Singapore.Expertise in crypto products, specifically custody.Experience of effective communication and management of multiple stakeholders, both internal such as senior management, as well as third-party stakeholders.Strong business acumen.Experience in a regulator would be preferred.
#J-18808-Ljbffr Management & Operations
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الشركة المعلنة عن الوظيفة
Confidential
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