Crypto Asset Licensing & Operations Manager
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Job Summary
The TIENS Group Co. Ltd. is a multinational conglomerate integrating industrial capital business capital and financial capital with its scope of business covering biotechnology health management hotel and tourism industry education & training e-commerce and finance investment etc. With its business reaching over 224 countries TIENS Group has set up branches in 117 countries & regions and has established strategic alliances with top ranked enterprises from many countries. TIENS Europe Region is currently active on more than 20 markets.
Tasks
- 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
- Bachelors or Masters degree in Finance Accounting Law or related field.
- Professional qualifications (e.g. CPA CFA or equivalent) preferred.
- Minimum 58 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
Key Skills
- Asset Management
- Digitization
- Maintenance Management
- ServiceNow
- Microsoft Excel
- Metadata
- Financial Analysis
- LIHTC
- Property Management
- Remedy
- Contracts
- Taxonomy
About Company
TIENS Group is a multinational company that includes biotechnology, healthcare, hotel and tourism industry, education and training, e-commerce and financial.
