Description:
Seeking a Senior Compliance Officer with expertise in crypto compliance, FATCA, and CRS policies.
Responsible for ensuring regulatory compliance in cryptocurrency operations and international tax requirements.
Responsibilities:
Develop and implement compliance policies and procedures for crypto activities.
Monitor transactions for AML/AML risks and ensure adherence to licensing and reporting obligations.
Collaborate with teams to integrate compliance into product development and operational processes.
Stay updated on regulatory developments and serve as the primary contact for regulatory inquiries.
Prepare and submit regulatory filings and reports related to FATCA and CRS requirements.
Qualifications:
Bachelor’s degree in Law, Finance, or related field.
6 years of compliance experience, focusing on crypto and international tax regulations.
Strong knowledge of FATCA and CRS requirements.
Understanding of blockchain technology and cryptocurrencies.
Excellent communication and analytical skills.
Job Description About Our ClientA growing company that uses enhanced digital capability to improve business performance.Job Description. Design high-fidelity prototypes,...
Apply For This JobLocation : Centurion Star Tower – C Position :Marketing / Typing (35w) Working Hour : 10H (10.00AM – 20.00pm) Salary...
Apply For This JobJob Description Additional Information W Dubai Mina SeyahiThe Westin Dubai Mina SeyahiLe Meridien Mina Seyahi Beach Resort & Marina JOB...
Apply For This JobJob Description The opportunity Project: Mace is an inclusive employer and welcomes interest from a diverse range of candidates. Even...
Apply For This JobDescription: Role: Remote & open globally (base country: UAE) You will help to execute our creative vision across digital, web,...
Apply For This JobJob Discription We are seeking a motivated and customer-oriented individual to join our team as a Field Age Customer Service...
Apply For This Job