Compliance & Licensing Manager

Deepcoin

$7-12K[شهريًا]
عن بعد3-5 سنوات خبرةبكالوريوسدوام كامل
مشاركة

تفاصيل العمل عن بعد

البلد المفتوححول العالم

متطلبات اللغةإنجليزية | إسباني | الصينية

وصف الوظيفة

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.


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.).
Preview

astrid astrid

HR经理Deepcoin

نشط خلال ثلاثة أيام

نشر بتاريخ 30 October 2025

Deepcoin

آخر

101-500 موظف

الخدمات المصرفية والمالية

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Deepcoin

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