Position: Compliance & Listing Manager ● 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.
● 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.).
Atractive compensation, international exposure, great team atmosphere and growth potential
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