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Regulatory Compliance Officer

OSL

UAEAED 5,000-12,000/moYesterday
UAEFinance & AccountingFull Time

Skills Required

GitExcelCommunication

Job Description

863.HK) is a leading global financial infrastructure platform bridging traditional finance and the digital asset economy through blockchain technology. The Group is dedicated to providing efficient, seamless, and regulatory-compliant financial services to individuals and businesses worldwide.OSL delivers a comprehensive suite of regulated services through its licensed platforms, including 24/7 OTC brokerage with deep liquidity fiat gateways and competitive pricing; omnibus brokerage solutions enabling traditional financial institutions to integrate digital assets; SOC 2 Type 2-certified custody with up to US$1 billion insurance protection; and compliant retail trading channels; wealth management solutions, including scheduled launches on tokenised treasuries and RWAs; and in preparation for cross-border payment infrastructure via OSL Pay.Role OverviewOSL is seeking a Regulatory Compliance Officer with strong expertise in regulatory compliance, licensing, and derivatives markets. This role will ensure that the company operates in full compliance with all applicable regulations, including licensing requirements, and will provide guidance on derivatives products and related regulatory obligations.Key ResponsibilitiesMonitor and ensure compliance with relevant regulatory requirements, including derivatives trading regulationsSupport licensing applications, renewals, and ongoing license maintenance with regulatorsDevelop, implement, and maintain compliance policies, procedures, and controlsConduct regular compliance risk assessments and regulatory reportingProvide advice and training to business units on regulatory requirements, licensing, and derivatives-related mattersAct as a liaison with regulatory authorities on licensing, compliance, and derivatives-related issuesStay up-to-date with regulatory changes in derivatives markets and assess impact on business operationsRequirementsBachelor’s degree in Finance, Law, Criminology, or a related field3+ years of progressive experience in a regulatory compliance role within the financial services or Digital Asset/FinTech sectorProven experience with blockchain analytics tools (e.g., Chainalysis, Elliptic, TRM) is a significant advantageStrong knowledge of licensing processes, requirements, and ongoing obligationsFamiliarity with derivatives products, trading, and relevant regulatory frameworksExcellent analytical, communication, and stakeholder management skills#J-18808-Ljbffr