Regulatory Compliance Specialist
4 weeks ago
Ceffu is seeking a highly experienced Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for engaging on regulatory matters, including compliance with local laws applicable to products and services offered by crypto firms. This will involve leading the work with local counsel to assess new territories and applying for new licenses or expanding existing licenses.
The ideal candidate will have extensive experience in regulatory compliance, preferably within the crypto, payments, or financial services industry. They will also have strong knowledge of global regulatory frameworks and compliance best practices.
The successful candidate will be able to anticipate legal issues or risks and build processes and systems to proactively address them. They will also have expertise in crypto services regulation in Dubai and/or Singapore and experience of effective communication and management of multiple stakeholders.
Key Responsibilities:
- Engage on regulatory matters, including compliance with local laws applicable to products and services offered by crypto firms.
- Lead the work with local counsel to assess new territories and apply for new licenses or expand existing licenses.
- Lead the interaction with regulatory authorities, crypto service provider licensing, and payments experience.
- Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews, and ongoing or ad hoc reviews.
- Support the business and product teams with regulatory analysis when assessing new products or services.
- Follow new regulatory developments in the fast-moving world of international cryptocurrency regulation.
- Work closely with Business, Risk, and Compliance on establishing global systems and controls to ensure regulatory compliance.
- Instruct and manage external counsel engagement as necessary.
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