- Starting From :AED 10000 - AED 30000 / Monthly
We are seeking a highly skilled professional with expertise in Virtual Asset Service Providers, particularly in risk assessment and regulatory compliance for virtual asset licensing and supervision.
The ideal candidate should be fluent in Arabic and have experience working on risk assessment methodologies, licensing applications, and inspections of licensed virtual asset entities.
Key Areas of Work:
- Enhance the risk assessment methodology developed to license and supervise Virtual Asset Service Providers.
- Review of Virtual Asset license applications.
- Support with inspections of these licensed entities.
- Risk management
- Anti-Money Laundering (AML)
- Corporate governance
- Technology and cyber requirements Along with a standard understanding of virtual assets to support the licensing and supervisory processes.
Experience level: 5-10 years
Duration: 10 to 12 months
Joining Date: March – April 2025
Location: UAE