Manage digital asset licensing and operations for TIENS Group in Dubai and Europe. Ensure compliance with regulations and oversee operational activities across digital asset platforms.
Responsibilities
Manage the full process of registering digital asset business with Dubai/Europe authorities (e.g., DFSA, DMCC, DIFC, or SCA depending on structure).
Ensure compliance with all relevant local and international cryptocurrency regulations, anti-money laundering (AML), and know-your-customer (KYC) requirements.
Oversee day-to-day operations of digital asset platforms, wallets, or trading operations for Dubai and Europe Region.
Ensure proper financial and operational controls, including risk management, reporting, and auditing.
Develop operational policies and procedures for digital asset business.
Monitor financial performance of digital asset operations, including revenue, costs, and compliance reporting.
Coordinate with banks, payment providers, and crypto service providers.
Support strategic planning for expansion or product development in digital assets.
Provide training or guidance to staff on regulatory and operational requirements.
Requirements
Bachelor’s or Master’s degree in Finance, Accounting, Law, or related field.
Professional qualifications (e.g., CPA, CFA, or equivalent) preferred.
Minimum 5–8 years of experience in financial services, banking, or fintech; experience in cryptocurrency/digital assets is essential.
Demonstrable experience handling crypto licensing/registration in Dubai or similar jurisdictions.
Strong understanding of AML/KYC, risk management, compliance, and international digital asset regulations.
Excellent communication and relationship management skills.
Fluency in English; Arabic is a plus.
Benefits
Comfortable and conveniently located central office workspace
Opportunity to scale a unique S2B2C model across Europe
Career path into regional leadership or global digital strategy roles
Warm and international culture based on respect, collaboration and giving your ideas a spotlight!
Interactive activities: team-building, company parties and events
Broad TIENS product portfolio with attractive employee discounts
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