Compliance Manager - Crypto Exchange Experience Required / Relocation to Dubai

Job Title: Group Compliance Manager

Location: Dubai (On-site, full-time presence required), open for relocation

Language Requirement: Fluent in both Chinese and English (written and spoken)

Role Level: Senior Compliance Management Position

Core Purpose: Responsible for building, implementing, and maintaining the group-wide compliance framework, ensuring all crypto-related business activities fully comply with applicable regulations and industry best practices.

Business Sco

peThe role supports compliance oversight across multiple crypto-related business lines, includin

• g:Cryptocurrency exchange operations (exchange experience require
• d)Custody servic
• esWallet solutio
• nsWhite-label exchange solutio

nsKey Responsibiliti

1. esCompliance Framework Developme
2. ntLead the design, implementation, continuous improvement, and maintenance of the group compliance program, including policies, procedures, and operational standard
3. s.AML / KYC / Transaction Monitori
4. ngOversee transaction monitoring systems, conduct compliance investigations, and manage KYC/AML/anti-fraud review processes and decision-makin
5. g.Regulatory Monitoring & Risk Manageme
6. ntTrack global regulatory developments, assess compliance risks, and continuously enhance internal compliance and risk control framework
7. s.Internal Controls & Compliance Cultu
8. reEstablish and maintain internal control mechanisms, design and deliver compliance training programs, and promote a strong compliance culture across the organizatio
9. n.Regulatory Reporting & Licensing Suppo
10. rtReport material compliance breaches to senior management and support global licensing applications and regulatory authorization initiative
11. s.Business Adviso
12. ryProvide compliance guidance and risk assessments to business units, ensuring all operations are conducted within a compliant framewor
13. k.Ad-hoc Responsibiliti
14. esPerform other compliance-related tasks as assigned by the line manage

r.

Requireme

ntsExperie

• nceMinim um 5 years of compliance experience in financial servi
• cesAt lea st 2 years of hands-on compliance experience in a cryptocurrency exchange (requir
• ed)At lea st 2 years of experience in regulated financial institutions (requir

ed)Education & Certificati

• onsBachelor’s degree or above in Finance, Law, Compliance, or related discipli
• nesProfessional certifications in AML / Compliance are highly prefer

redLanguage Ski

• llsFluent in both Chinese and English (mandatory), capable of conducting independent compliance work in both langua

gesCore Competenc

• iesStrong knowledge of regulatory frameworks and compliance best practi
• cesSolid experience in risk identification, regulatory analysis, policy development, and project execut
• ionDetail-oriented, highly responsible, and strong execution capabil

ityLocation Requirem

• entMust be currently based in Dubai or willing to relocate and work on-site in Dubai full-t

ime