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Experience
3 - 8 Years
Monthly Salary
$7,000 - $12,000
Job Location
Remote (Company based out of Dubai, Abu Dhabi - United Arab Emirates (UAE))
Education
Master of Laws (LLM)(Law)
Nationality
Any Nationality
Gender
Any
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
What You’ll Do ●Lead global licensing initiatives — manage end-to-end license applications, renewals, and maintenance across multiple jurisdictions (UAE, EU, El Salvador, Seychelles, and offshore entities). ●Oversee compliance frameworks — implement AML/CFT, KYC, and Sanctions programs that align with both global standards and local laws. ●Serve as regulatory liaison — coordinate directly with regulators, auditors, and external consultants to handle filings, audits, and compliance inquiries. ●Manage external partners — supervise law firms and compliance consultants to ensure timely, high-quality project delivery. ●Conduct regulatory research — monitor evolving crypto and financial regulations, providing proactive insights and recommendations to leadership. Collaborate cross-functionally — work closely with product, legal, operations, and risk teams to ensure every business initiative meets global compliance standards.
Desired Candidate Profile
Who You Are ●Bachelor’s degree or higher in Law, Finance, or Economics; LL.M. or JD is a plus. ●3+ years of experience in legal, compliance, or regulatory affairs within crypto, fintech, securities, banking, or payments sectors. ●Proven experience managing full license lifecycles — including application, maintenance, and renewal — across multiple entities. ●Strong understanding of VASP, MSB, EMI, and MiCA regimes, particularly in UAE, EU, El Salvador, Seychelles, or other offshore jurisdictions. ●Deep knowledge of AML/KYC/CFT/Sanctions requirements and their operational execution. ●Excellent communication and stakeholder management skills; able to operate effectively in global teams. ●Fluent in English (required); Mandarin or Spanish proficiency is an advantage. Bonus Points ●Previous experience at top-tier exchanges (e.g., Bitget, Bybit, OKX, Binance) or licensed financial institutions. ●Certifications such as CAMS, ICA, or CFE. Familiarity with data protection and marketing compliance (GDPR, PIPL, etc.).
Employment Type
- Full Time
Company Industry
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