drjobs Banking & Compliance Advisor العربية

Banking & Compliance Advisor

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1 Vacancy
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Job Location drjobs

Dubai - UAE

Monthly Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

Responsibilities:

  • Relationship Management: Identify engage and maintain relationships with traditional financial institutions open to servicing crypto-related entities including those supporting inflows/outflows from exchanges and enabling fiat operational payments.
  • Account Onboarding: Lead the process of opening domestic and international bank accounts for entities involved in crypto trading particularly those with complex or multi-jurisdictional structures.
  • Compliance: Guide and support the preparation of comprehensive compliance packages including KYB/KYC documentation source of funds narratives transactional histories and audit-ready trails.
  • Internal Controls & Governance: Advise on the development and implementation of robust internal compliance policies and control procedures aligned with banking and regulatory expectations.
  • Regulatory Readiness: Monitor evolving banking compliance standards and provide actionable insights to ensure the firm remains ahead of regulatory developments in key jurisdictions.
  • Strategic Advisory: Serve as a senior advisor to the leadership team on banking strategy reputational risk mitigation and compliance best practices leveraging a global perspective.

Qualifications :

Requirements:

  • Bachelors degree in Finance Law or a related field.
  • Proven experience successfully opening and managing bank accounts for crypto trading firms or fintechs particularly those operating across multiple jurisdictions.
  • Understanding of banking compliance standards applicable to digital asset entities including AML/CFT fund transparency and operational risk management.
  • Strong track record in preparing and presenting documentation to banks and compliance teams ensuring clarity completeness and regulatory alignment.
  • Familiarity with banking environments in crypto-friendly jurisdictions (e.g. Cayman Islands Switzerland Singapore).
  • Exceptional interpersonal skills a problem-solving mindset and a proven ability to navigate cross-functional environments.


Additional Information :

What we offer:

  • Experience a modern international technology company without the burden of bureaucracy.
  • Collaborate with industry-leading professionals including former employees of Tower DRW Broadridge Credit Suisse and more.
  • Enjoy excellent opportunities for professional growth and self-realization.
  • Work remotely from anywhere in the world with a flexible schedule.
  • Receive compensation for health insurance sports activities and non-professional training.


All your information will be kept confidential according to EEO guidelines.


Remote Work :

Yes


Employment Type :

Full-time

Employment Type

Remote

Company Industry

About Company

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