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 have a clear understanding of and are in compliance with all applicable laws and regulatory requirements.
• Conduct regular risk assessments to identify compliance risk associated with various business activities and develop effective strategies to mitigate them.
• Serve as the primary point of contact for regulatory bodies and external auditors, ensuring effective management of all regulatory inquiries and adherence to reporting obligations.
• Provide regular and timely compliance reporting and management information directly to the company's Senior Management.
• Keep abreast of industry developments and assess their impact on the company's compliance program.

Requirements

• Bachelor's Degree
• 5+ Years Experience
• AML Compliance
• UAE Regulatory Knowledge
• English Proficiency

Preferred Qualifications

• Cryptocurrency Experience
• Arabic Proficiency
• Strategic Thinking
• Risk Mitigation
• Team Collaboration

Benefits

• Competitive Remuneration
• Learning Hub
• Hybrid Work
• Career Development
• Custom Benefits

About the Company

Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto holdings. Our mission is to lead the next generation of wealth creation by focusing on customer success and delivering tailored solutions that build enduring value, supported by 24/7 client care.