Banking & Compliance Advisor

دبي - الإمارات

الراتب شهرياً: لم يكشف

تاريخ النشر: 04-10-2025

عدد الوظائف الشاغرة: 1 عدد الوظائف الشاغرة

سجل للتقديم

ملخص الوظيفة

Responsibilities:

Relationship Management: Identify engage and maintain relationships with traditional financial institutions open to servicing crypto-related entities including those supporting inflows/outflows from exchanges and enabling fiat operational payments.
Account Onboarding: Lead the process of opening domestic and international bank accounts for entities involved in crypto trading particularly those with complex or multi-jurisdictional structures.
Compliance: Guide and support the preparation of comprehensive compliance packages including KYB/KYC documentation source of funds narratives transactional histories and audit-ready trails.
Internal Controls & Governance: Advise on the development and implementation of robust internal compliance policies and control procedures aligned with banking and regulatory expectations.
Regulatory Readiness: Monitor evolving banking compliance standards and provide actionable insights to ensure the firm remains ahead of regulatory developments in key jurisdictions.
Strategic Advisory: Serve as a senior advisor to the leadership team on banking strategy reputational risk mitigation and compliance best practices leveraging a global perspective.

Qualifications :

Requirements:

Bachelors degree in Finance Law or a related field.
Proven experience successfully opening and managing bank accounts for crypto trading firms or fintechs particularly those operating across multiple jurisdictions.
Understanding of banking compliance standards applicable to digital asset entities including AML/CFT fund transparency and operational risk management.
Strong track record in preparing and presenting documentation to banks and compliance teams ensuring clarity completeness and regulatory alignment.
Familiarity with banking environments in crypto-friendly jurisdictions (e.g. Cayman Islands Switzerland Singapore).
Exceptional interpersonal skills a problem-solving mindset and a proven ability to navigate cross-functional environments.

Additional Information :

What we offer:

Experience a modern international technology company without the burden of bureaucracy.
Collaborate with industry-leading professionals including former employees of Tower DRW Broadridge Credit Suisse and more.
Enjoy excellent opportunities for professional growth and self-realization.
Work remotely from anywhere in the world with a flexible schedule.
Receive compensation for health insurance sports activities and non-professional training.

All your information will be kept confidential according to EEO guidelines.

Remote Work :

Yes

Employment Type :

Full-time

Responsibilities:Relationship Management: Identify engage and maintain relationships with traditional financial institutions open to servicing crypto-related entities including those supporting inflows/outflows from exchanges and enabling fiat operational payments.Account Onboarding: Lead the proces...

Responsibilities:

Relationship Management: Identify engage and maintain relationships with traditional financial institutions open to servicing crypto-related entities including those supporting inflows/outflows from exchanges and enabling fiat operational payments.
Account Onboarding: Lead the process of opening domestic and international bank accounts for entities involved in crypto trading particularly those with complex or multi-jurisdictional structures.
Compliance: Guide and support the preparation of comprehensive compliance packages including KYB/KYC documentation source of funds narratives transactional histories and audit-ready trails.
Internal Controls & Governance: Advise on the development and implementation of robust internal compliance policies and control procedures aligned with banking and regulatory expectations.
Regulatory Readiness: Monitor evolving banking compliance standards and provide actionable insights to ensure the firm remains ahead of regulatory developments in key jurisdictions.
Strategic Advisory: Serve as a senior advisor to the leadership team on banking strategy reputational risk mitigation and compliance best practices leveraging a global perspective.

Qualifications :

Requirements:

Bachelors degree in Finance Law or a related field.
Proven experience successfully opening and managing bank accounts for crypto trading firms or fintechs particularly those operating across multiple jurisdictions.
Understanding of banking compliance standards applicable to digital asset entities including AML/CFT fund transparency and operational risk management.
Strong track record in preparing and presenting documentation to banks and compliance teams ensuring clarity completeness and regulatory alignment.
Familiarity with banking environments in crypto-friendly jurisdictions (e.g. Cayman Islands Switzerland Singapore).
Exceptional interpersonal skills a problem-solving mindset and a proven ability to navigate cross-functional environments.

Additional Information :

What we offer:

Experience a modern international technology company without the burden of bureaucracy.
Collaborate with industry-leading professionals including former employees of Tower DRW Broadridge Credit Suisse and more.
Enjoy excellent opportunities for professional growth and self-realization.
Work remotely from anywhere in the world with a flexible schedule.
Receive compensation for health insurance sports activities and non-professional training.

All your information will be kept confidential according to EEO guidelines.

Remote Work :

Yes

Employment Type :

Full-time

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المهارات المطلوبة

إدارة التغيير
مبيعات السلع الاستهلاكية سريعة التداول
أهداف الأعمال
التحقيق في المطالبات
تخطيط الموارد المؤسسية
ACCA

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عن الشركة

BHFT

BHFT is a proprietary algorithmic trading firm. Our team manages the full trading cycle, from software development to creating and coding strategies and algorithms.Our trading operations cover key exchanges. The firm trades across a broad range of asset classes, including equities, eq ... اعرض المزيد

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