Dubai Compliance Officer/MLRO
Full-time Department: Compliance
Company Description
About Ceffu
Ceffu is an institutional custody platform on a mission to propel the adoption and active participation of institutional investors in the digital asset ecosystem. With world-class security and liquidity solutions, Ceffu provides a unique gateway to the world’s deepest liquidity as the only institutional crypto custody partner of the Binance Exchange, positioning itself as one of the leading global institutional custody technology providers. Visit for more information.
Job Description
Local focused
Develop, implement, and maintain comprehensive compliance program in line with regional and international regulations such as VARA rulebook, anti-money laundering (AML), counter-terrorism financing (CTF), data protection, Sanctions and industry-specific regulations.
Monitor and interpret regulatory changes and ensure the organization’s policies and procedures are updated accordingly.
Conduct regular risk assessments to identify potential compliance risks and develop strategies to mitigate them and ensure compliance with applicable laws, regulations, and policies.
Act as a point of contact for regulatory authorities and external auditors.
Liaise and maintain relationships with regulatory bodies and manage any regulatory inquiries and reporting obligations for the organization in the region.
Monitor and report on compliance risks and issues to regulatory authorities, senior management and the board of directors.
Local & Group
Coordinate with group compliance teams to align compliance objectives, processes, and goals, ensuring consistent practices across the organization.
Maintain accurate and up-to-date records of compliance activities, audits, and investigations.
Provide training and guidance to staff on compliance-related matters, promoting a culture of integrity, compliance, and transparency throughout the organization.
Qualifications
At least 8 years of experience in a compliance role, preferably in the cryptocurrency or financial services industry
Strong understanding of digital asset custody, blockchain technology, and the regulatory landscape (Dubai)
Experience as the Compliance Officer ("CO") / Money Laundering Reporting Officer ("MLRO") for a licensed financial institution is highly preferred. Experience in engagement with the regulators, Financial Intelligence Unit ("FIU") and/or other enforcement agencies will be a plus
Ability to apply a strategic mindset to make sound decisions for the business, and at the same time able to execute individually in collaboration with other teams
Ability to multitask effortlessly and handle challenging priorities under demanding deadlines
Ability to understand larger picture and environment while operating in focused manner
Outstanding time management, presentation, and relationship building skills
Self-driven, analytical and proactive problem solver
Comfortable working in a fast-paced, high-pressure environment
Native / Fluent in English & Arabic
Dubai Compliance Officer/MLRO
Dubai - United Arab Emirates * Full-time
