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    Fiat Currency Operations Manager - Dubai, United Arab Emirates - MaskEX Global

    MaskEX Global
    MaskEX Global Dubai, United Arab Emirates

    2 weeks ago

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    Description
    We are seeking a seasoned legal professional to join our team as the Fiat Currency Operation Manager. This role involves overseeing legal compliance and operational matters related to traditional fiat currencies within our organization.

    Responsibilities

    Legal Compliance:

    • Ensure compliance with applicable laws and regulations governing traditional fiat currency operations including antimoney laundering (AML) and know your customer (KYC) requirements.
    • Stay abreast of changes in legislation and regulations affecting legal currency operations in the crypto industry.

    Operational Oversight:

    • Oversee the daytoday legal currency operations ensuring smooth and efficient processes.
    • Collaborate with crossfunctional teams to address operational challenges and enhance workflows

    Regulatory Liaison:

    • Serve as the primary point of contact for regulatory authorities and agencies related to legal currency operations.
    • Coordinate and manage regulatory examinations and inquiries.

    Policy Development:

    • Develop and implement policies and procedures to ensure legal and regulatory compliance in legal currency operations.
    • Provide guidance on adherence to internal policies.

    Risk Management:

    • Identify and assess legal and operational risks associated with legal currency activities.
    • Implement risk mitigation strategies and controls.

    Collaboration with Legal Team:

    • Collaborate with the legal team to ensure alignment between legal currency operations and overall legal strategies.
    • Provide legal insights on currencyrelated matters.

    Reporting:

    • Prepare and present regular reports on legal currency operations compliance metrics and key performance indicators to senior management and relevant stakeholders.

    Vendor and Partner Management:

    • Oversee relationships with vendors and partners involved in legal currency operations.
    • Ensure compliance with contractual agreements and regulatory requirements.


    Requirements

    • 8 years of experience in legal roles with a focus on financial services or currency operations.
    • Indepth knowledge of laws and regulations related to fiat currency operations AML and KYC.
    • Strong understanding of the crypto industry and its legal landscape.
    • Excellent analytical communication and interpersonal skills.
    • Proven leadership experience in legal and operational roles.
    • Ability to work collaboratively in a dynamic and fastpaced environment.

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