Summary

Your role:

1. Design, implement, and update policies and procedures to ensure compliance with applicable AML, CTF and Sanctions compliance laws and regulations.
2. Create sound internal controls to ensure compliance with applicable laws, regulations and monitor adherence to them.
3. 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.
4. Conduct regular risk assessments to identify compliance risk associated with various business activities and develop effective strategies to mitigate them.
5. 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.
6. Provide regular and timely compliance reporting and management information directly to the company's Senior Management.
7. Keep abreast of industry developments and assess their impact on the company's compliance program.

What makes you stand out:

1. A bachelor's degree in Finance, Law, or a related discipline.
2. Minimum 5 years of experience in Compliance or relevant field. Any experience in cryptocurrencies and blockchain is a strong advantage.
3. Experience in engagement with a UAE regulator and a comprehensive understanding of VARA regulatory obligations.
4. Excellent written and verbal communication skills, with the ability to present clearly and effectively information to both internal and external stakeholders.
5. Strong strategic thinking, decision-making skills, and ability to identify, address, and mitigate compliance risks.
6. Fluency in English is essential, and proficiency in Arabic would be considered an advantage.
7. Being a team player and strongly aligned with Nexo's core values is essential.

Skills

• Communications Skills
• Compliance Knowledge
• Risk Analysis
• Strategic Thinking