Senior Compliance Officer
BTSE Abu Dhabi
Job Description
About BTSE
BTSE Group is a leading global fintech and blockchain company that is committed to building innovative technology and infrastructure. BTSE empowers businesses and corporate clients with the advanced tools they need to excel in a rapidly evolving and competitive market.BTSE has pioneered numerous trading technologies that have been widely adopted across the industry, setting new benchmarks for innovation, performance, and security in fintech. BTSEs diverse business lines serve both retail (B2C) customers and institutional (B2B) clients, enabling them to launch, operate, and scale fintech businesses.
BTSE is seeking ambitious, motivated professionals to join our B2C and B2B teams.
About The Opportunity
A senior compliance role responsible for helping to ensure that BTSE proactively mitigates risks from financial crime and understands the regulatory environment in which we are operating. The successful candidate will report to the Head of Compliance and play a key role in developing and maturing the program.
Responsibilities- Assisting with enhancing the Compliance Program in line with strategic direction of the Business
- Developing best practice standards including policy and procedure drafting and updating
- Acting as one of the escalation points forl matters related to CDD and EDD
- Conducting investigations, particularly online identity fraud, AML, and trade surveillance
- Using technology for investigations including meta-data points such as geo-located IP, device information, VPN use, data queries, etc.
- Preparation of suspicious activity reports for external FIU consumption
- Senior-level internal and external stakeholder management
- Liaising with external bodies such as FIUs, Law Enforcement, Regulators, and external counsel
- Assisting with license application requirements
- Staying abreast of regulatory change and developments
- 7+ years in a Compliance advisory or operational role
- Ability to be pragmatic within a very dynamic environment and to operate under own initiative
- Proficient in written and spoken English
- Demonstrable interest in virtual asset financial services
- Compliance qualification (e.g. ICA Diploma / ACAMS)
- Exposure to blockchain transaction analytics monitoring
- Knowledge of data extraction techniques
- Understanding of digital assets / crypto trading platforms
- Mandarin proficiency
- Competitive total compensation package
- Various team-building programs and company events
- Comprehensive healthcare schemes for employees and dependents
- And many more! Apply and let us tell you more!
GQG PartnersAbu Dhabi
a commitment to independent thinking, continual growth, cultural integrity, and a deep knowledge of the markets.
About The Position
Title: Compliance Officer
Manager: Chief Compliance Officer
Employment: Full Time
Location: Al Maryah Island, Abu Dhabi
Key...
Abu Dhabi
Job Code: 248/002/963
Industry: Financial Brokerage
Job Brief:
Our client in the financial brokerage industry is looking for an experienced and detail-oriented Senior Trade Support Officer – MT5 Administrator. The ideal candidate must possess solid...
NAGAAbu Dhabi
We are currently seeking a Compliance Officer to join our talented team. Here, you will find the perfect environment to thrive, excel, and contribute to reshaping the financial landscape.
Requirements
• Educational background in Law or a relevant...