Chief Compliance Officer (CCO)
- Role: Ensures the company adheres to all regulatory standards, including AML/KYC and VARA requirements.
- Key Responsibilities:
- Implement and oversee Anti-Money Laundering (AML) and Know Your Customer (KYC) processes for the presale.
- Ensure compliance with Dubai Virtual Asset Regulatory Authority (VARA) standards and manage any required audits.
- Manage risk assessments and maintain regular communication with regulatory bodies to stay updated on compliance requirements.
- Support the CFO in ensuring financial compliance and the accurate reporting of financial operations.
- Salary: AED 45,000 - 70,000 per month.
- Rewards: 100,000 WSL Coins per month (36 months vesting)
- Why It’s Critical: Compliance is non-negotiable in fintech, especially in crypto-related businesses. The CCO ensures that WSL Studio LLC is compliant with local and international regulations, protecting the company from fines and reputational risks.
- Qualifications:
- 8+ years of experience in compliance and regulatory affairs, preferably within the crypto or fintech industry.
- Expertise in AML/KYC frameworks and experience working with regulators like VARA or similar global entities.
- Experience with VASP licensing and compliance audits.
- Strong knowledge of international regulatory standards in financial services.
- Bachelor’s degree in Law, Business Administration, or related fields.
We invite qualified professionals to submit their applications.
Note: Please include 'Chief Compliance Officer' in the subject line of your email when applying.
WSL Studio LLC.
Las Vegas, Nevada, USA
Company Registration No. E41049802024-2
Las Vegas, Nevada, USA
Company Registration No. E41049802024-2