Роль чётко описана и даёт высокий уровень ответственности в крупной криптоплатформе, но одобрение FSRA и личная ответственность делают эту позицию особенно рискованной.
Личная ответственность
Риски крипторынка
Ключевая роль в комплаенсе
Крупная криптоплатформа
Мэтч & Сопровод
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Описание вакансии
Текст:
Hirify AI/Оригинал
TL;DR
Deputy Regulatory Compliance Officer - ADGM (Crypto): Establishing and monitoring a regulatory compliance framework for a cryptocurrency exchange in line with ADGM and FSRA requirements with an accent on governance, regulatory reporting, and financial-market compliance. Focus on leading FSRA interactions, responding to audits and inspections, and maintaining independent oversight of controlled-function responsibilities.
Location: United Arab Emirates; remote-first, work-from-home arrangement may vary depending on the role and team.
Company
Binance operates a global blockchain ecosystem offering cryptocurrency trading, finance, payments, institutional services, education, research, and other digital-asset products.
What you will do
Establish, maintain, and monitor the compliance framework against applicable ADGM and FSRA requirements, including MIR, GEN, COBS, PRU, and the AML Rulebook.
Review policies, procedures, controls, and governance arrangements and advise on regulatory alignment.
Serve as the principal compliance contact for the FSRA and lead responses to audits, requests for information, and inspections.
Prepare and submit regulatory returns, notifications, and periodic reports.
Operate independently of business lines with sufficient authority, resources, and direct access to senior management and the board.
Requirements
10 years of experience in regulatory and compliance roles within financial markets, cryptocurrency exchanges, and stock exchanges.
Strong knowledge of risk and compliance frameworks and experience working alongside regulators.
Technical expertise in surveillance tools and related technologies.
The Deputy Compliance Officer role is a controlled function requiring FSRA approval under GEN 5.4.1.
Must meet the fit and proper requirements under GEN 5.5.1 and accept personal liability for regulatory breaches within the assigned areas of responsibility.
Nice to have
Familiarity with FSRA rules.
Culture & Benefits
Remote-first, work-from-home arrangement, subject to the nature of the role and team.
Global, user-centric organization with a flat structure and collaboration with international talent.
Fast-paced, innovative environment with autonomy and challenging projects.
Career growth and continuous learning opportunities.
Competitive salary and company benefits.
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