Chief Risk and Compliance Officer

Full time at a Laimoon Verified Company in UAE

Posted on January 30, 2025

Job details

Stand out and drive the next generation of wealth. Define the digital assets industry. Raise the bar for trust, transparency, and client success. Make your mark.Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto holdings. Our mission is to lead the next generation of wealth creation by focusing on customer success and delivering tailored solutions that build enduring value, supported by 24/7 client care.Since 2018, Nexo has provided unmatched opportunities to forward-thinking clients in over 200 jurisdictions. With over $7 billion in AUM and $320 billion processed, we bring lasting value to millions worldwide. Our all-in-one platform combines advanced technology with a client-first approach, offering high-yield flexible and fixed-term savings, crypto-backed loans, sophisticated trading tools, and liquidity solutions, including the first crypto debit/credit card. Built on deep industry expertise, a sustainable business model, robust infrastructure, stringent security, and global licensing, Nexo champions innovation and long-lasting prosperity.Your role:Design, implement, and update policies and procedures to ensure compliance with applicable AML, CTF and Sanctions compliance laws and regulations.Create sound internal controls to ensure compliance with applicable laws, regulations and monitor adherence to them.Provide training and guidance to staff members to ensure they have a clear understanding of and are in compliance with all applicable laws and regulatory requirements.Conduct regular risk assessments to identify compliance risk associated with various business activities and develop effective strategies to mitigate them.Serve as the primary point of contact for regulatory bodies and external auditors, ensuring effective management of all regulatory inquiries and adherence to reporting obligations.Provide regular and timely compliance reporting and management information directly to the company's Senior Management.Keep abreast of industry developments and assess their impact on the company's compliance program.What makes you stand out:A bachelor's degree in Finance, Law, or a related discipline.Minimum 5 years of experience in Compliance or relevant field. Any experience in cryptocurrencies and blockchain is a strong advantage.Experience in engagement with a UAE regulator and a comprehensive understanding of VARA regulatory obligations.Excellent written and verbal communication skills, with the ability to present clearly and effectively information to both internal and external stakeholders.Strong strategic thinking, decision-making skills, and ability to identify, address, and mitigate compliance risks.Fluency in English is essential, and proficiency in Arabic would be considered an advantage.Being a team player and strongly aligned with Nexo's core values is essential.Nexo benefits:Competitive and rewarding remuneration package.Comprehensive Learning Hub for continuous growth.Hybrid work model: primarily office-based with scheduled home office flexibility.A dynamic and inspiring environment with cutting-edge projects.Career development opportunities in a global leader driving the next generation of wealth.Customizable personal benefits package.

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Chief Risk and Compliance Officer

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