Chief Risk and Compliance Officer

Responsibilities

• Design, implement, and update policies and procedures to ensure compliance with applicable AML, CTF and Sanctions compliance laws and regulations.
• Create sound internal controls to ensure compliance with applicable laws, regulations and monitor adherence to them.
• Provide training and guidance to staff members to ensure they understand and comply with all applicable laws and regulatory requirements.
• Conduct regular risk assessments to identify compliance risks associated with various business activities and develop effective mitigation strategies.
• Serve as the primary point of contact for regulatory bodies and external auditors, managing all regulatory inquiries and reporting obligations.
• Provide regular and timely compliance reporting and management information directly to senior management.
• Stay informed on industry developments and assess their impact on the company's compliance program.

Requirements

• Bachelor's degree in Finance, Law, or related discipline
• Minimum 5 years of experience in Compliance or a relevant field
• Experience engaging with UAE regulators and understanding VARA regulatory obligations
• Excellent written and verbal communication skills
• Strong strategic thinking and decision-making abilities
• Fluency in English
• Team player, aligned with Nexo's core values

Preferred Qualifications

• Experience in cryptocurrencies and blockchain
• Proficiency in Arabic

Benefits

• Competitive and rewarding remuneration package
• Comprehensive Learning Hub for continuous growth
• Hybrid work model: primarily office-based with scheduled home office flexibility
• Dynamic and inspiring environment with cutting-edge projects
• Career development opportunities in a global leader
• Customizable personal benefits package

About the Company

Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto holdings. Since 2018, Nexo has provided services to clients in over 150+ jurisdictions. With over $11 billion in assets under management and $371 billion processed, Nexo is recognized for its innovation and dedication to client success, offering a comprehensive, secure, and regulated platform for digital asset management.