Full time
GCEX
Hybrid (Dubai - United Arab Emirates)
Compliance Officer, MLRO (Dubai)
Role
GC Exchange is seeking an experienced compliance professional with extensive knowledge of regulatory frameworks and digital assets to join our team as a Compliance Officer and Money Laundering Reporting Officer (MLRO). The Compliance Officer/MLRO is responsible for managing the compliance department's daily operations and maintaining the company's compliance and AML/CTF program in Dubai, while collaborating closely with our Compliance team in the UK and in Europe. This position reports directly to the Managing Director in Dubai.
Key Responsibilities:
Ensure the company's compliance framework, policies, and procedures are effectively upheld in accordance with relevant laws and regulations.
Monitor and analyse changes in regulations across key jurisdictions, advising the business on associated compliance risks and potential opportunities.
Engage with local regulatory authorities,...