Group Compliance Manager (Crypto/Fintech) - Chinese Speaking
Location
dubai, dubai
Job Type
Full-time
Category
Other-General
Posted
June 11, 2026
We are looking for an experienced Group Compliance Manager to lead and strengthen our global compliance framework across our growing crypto and fintech operations.
This is a senior-level opportunity for a compliance professional with strong cryptocurrency regulatory expertise and proven experience within regulated financial services environments.
Our core business covers:
Key Responsibilities- Oversee and enhance the group-wide compliance program, policies, and internal controls
- Monitor transaction activities and support AML/KYC investigations and decision-making
- Conduct compliance risk assessments and implement mitigation strategies
- Ensure compliance frameworks remain aligned with evolving global regulations and industry standards
- Support licensing and regulatory application projects across multiple jurisdictions
- Provide compliance guidance to business stakeholders while enabling commercial objec...