Senior Compliance Officer
BTSE -
Dubai, United Arab EmiratesJob Details
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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.
BTSE’s 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
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
Nice to Haves
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
Perks & Benefits
Competitive total compensation package
Various team-building programs and company events
And many more! Apply and let us tell you more!
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.
BTSE’s 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
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
Nice to Haves
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
Perks & Benefits
Competitive total compensation package
Various team-building programs and company events
And many more! Apply and let us tell you more!
Job Requirements
Assisting with license application requirements
Staying abreast of regulatory change and developments
Requirement
7+ years in a Compliance advisory or operational role
Staying abreast of regulatory change and developments
Requirement
7+ years in a Compliance advisory or operational role
