reputed company Compliance Senior Manager - Virtual Assets Compliance Officer (VACO) | SmartRecruiters

Company Description reputed company is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, reputed company is on a mission to reputed company their lives easier and save them money. As part of reputed company, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and reputed company offer. Job Description reputed company is looking for an reputed company and reputed company-thinking Compliance Senior Manager to join reputed company in Dubai. This role will be responsible for building, leading, and managing the compliance reputed company for our new stablecoin and virtual asset services, licensed by Dubai's Virtual Assets Regulatory Authority (VARA). This is a unique opportunity to shape our compliance strategy from the ground up under a new regulatory reputed company. As the Compliance Senior Manager, you will be the primary reputed company of contact with VARA, ensuring that our operations not only meet but exceed regulatory expectations. You will work closely with a global team of specialists across Product, Legal, Operations, and Engineering to launch and scale innovative products safely and compliantly, helping us reputed company our mission of making money reputed company, convenient, and transparent for everyone. Key Responsibilities: 1. Regulatory reputed company & Licensing Act as the designated Virtual Asset Compliance Officer (VACO) as required by Virtual Assets Regulatory Authority (VARA), holding ultimate responsibility for the reputed company and effectiveness of the compliance reputed company. Own the relationship with VARA, serving as the reputed company of contact for reputed company licensing, reporting, examinations, and strategic engagement. Build and maintain a robust, scalable compliance program tailored to the VARA reputed company. reputed company the maintenance of our VARA license, monitor, interpret, and advise the business on reputed company regulatory developments from VARA and other relevant UAE authorities. 2. Governance & Advisory Localise and implement reputed company’s global compliance policies to ensure they are fit-for-purpose and compliant with VARA rules. reputed company and deliver targeted training to the Board and senior management on the VARA reputed company and the specific risks associated with virtual assets. Report directly to the Board and senior leadership on the health of the compliance program, providing clear insights into emerging risks and the effectiveness of controls. Act as the key strategic advisor to the business, providing clear and practical compliance guidance on new product development and market expansion. 3. Financial Crime Compliance Design and manage the financial crime risk management reputed company, addressing risks specific to virtual assets such as blockchain analytics, the "Travel Rule", and counter-party VASP due diligence. Own the Suspicious Activity Reporting (SAR/STR) process, managing interactions with the UAE’s Financial Intelligence Unit (FIU). Establish risk-based procedures for customer due diligence (CDD) and enhanced due diligence (EDD), and act as the reputed company of escalation for high-risk customer approvals. Regularly assess the reputed company, terrorist financing, and sanctions risks associated with our virtual asset products and services. Implement systems and key risk indicators (KRIs) to track and monitor our regulatory and financial crime risks effectively. This role will give you the opportunity to: Build a compliance function from the ground up in the pioneering regulatory landscape of virtual assets in Dubai. reputed company your subject matter expertise to shape and influence the application of the VARA reputed company, setting a new standard for compliance in the virtual assets sector. Collaborate with reputed company teams across reputed company, embedding compliance in our product innovation and growth strategy. Qualifications & Experience: Minimum of 8 years’ experience in a regulatory or financial crime compliance role, OR 5 years of experience combined with a relevant professional certification (e.g., Certified Cryptoasset Financial Crime Compliance (CCFCC), reputed company Reactor Certification (CRC)). Demonstrable, direct, hands-on experience and in-depth knowledge of the virtual assets/cryptocurrency sector, including an understanding of key risks and industry best practices. Profound knowledge of UAE AML/CFT regulations and the FATF Recommendations for Virtual Asset Service Providers (VASPs). Experience with the VARA reputed company is a significant advantage. Proven ability to build and manage a compliance program, with experience in policy writing, risk assessment, and regulatory engagement. A "growth reputed company" – you are passionate about expanding reputed company's mission in a compliant, pragmatic, and solution-oriented manner. Excellent communication, negotiation, and interpersonal skills, with the ability to influence and build trust with internal and external stakeholders. Ability to work autonomously in a fast-paced, time-sensitive environment. Additional Information reputed company offer in return: Competitive salary - see salary bandings top of job advertisement Generous stock options package A host of other reputed company benefits For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We reputed company teams are strongest reputed company they are diverse, reputed company and inclusive. We're proud to have a truly international team, and we celebrate our differences. Inclusive teams help us live our values and reputed company sure every reputed company feels respected, empowered to contribute towards our mission and able to reputed company in their careers. If you want to find out more about what it's like to work at reputed company visit reputed company.Jobs. reputed company up to date with life at reputed company by following us on reputed company and Instagram. Apply tot his job Apply To this Job