Job Description

Position: Compliance & Listing Manager

Lead global licensing initiatives — manage end-to-end license applications, renewals, and maintenance across multiple jurisdictions (UAE, EU, El Salvador, Seychelles, and offshore entities).
Oversee compliance frameworks — implement AML/CFT, KYC, and Sanctions programs that align with both global standards and local laws.
Serve as regulatory liaison — coordinate directly with regulators, auditors, and external consultants to handle filings, audits, and compliance inquiries.
Manage external partners — supervise law firms and compliance consultants to ensure timely, high-quality project delivery.
Conduct regulatory research — monitor evolving crypto and financial regulations, providing proactive insights and recommendations to leadership.
Collaborate cross-functionally — work closely with product, legal, operations, and risk teams to ensure every business initiative meets global compliance standards.

Job Requirements

Bachelor’s degree or higher in Law, Finance, or Economics; LL.M. or JD is a plus.
3+ years of experience in legal, compliance, or regulatory affairs within crypto, fintech, securities, banking, or payments sectors.
Proven experience managing full license lifecycles — including application, maintenance, and renewal — across multiple entities.
Strong understanding of VASP, MSB, EMI, and MiCA regimes, particularly in UAE, EU, El Salvador, Seychelles, or other offshore jurisdictions.
Deep knowledge of AML/KYC/CFT/Sanctions requirements and their operational execution.
Excellent communication and stakeholder management skills; able to operate effectively in global teams.
Fluent in English (required); Mandarin or Spanish proficiency is an advantage.

Bonus Qualifications

Previous experience at top-tier exchanges (e.g., Bitget, Bybit, OKX, Binance) or licensed financial institutions.
Certifications such as CAMS, ICA, or CFE.
Familiarity with data protection and marketing compliance (GDPR, PIPL, etc.).

Benefits

Attractive compensation package including competitive salary and performance bonuses.

International exposure working with global teams across multiple jurisdictions.

Collaborative work environment with a great team atmosphere.

Excellent career growth potential in the fast-evolving crypto compliance field.

Opportunities for professional development and continuing education.

Flexible work arrangements available for qualified candidates.

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AI Job Analysis

Intelligent Job Recommendations Based on Deep Learning

Ready for Analysis

Analyze Job Core Requirements

This position requires a candidate with strong expertise in global compliance and licensing management, particularly within the cryptocurrency and fintech sectors, focusing on regulatory adherence and operational execution.

Managing end-to-end license applications, renewals, and maintenance across multiple jurisdictions such as UAE, EU, El Salvador, Seychelles, and offshore entities.
Implementing and overseeing AML/CFT, KYC, and Sanctions programs aligned with global standards and local laws.
Proven experience in compliance frameworks, including regulatory research and monitoring evolving crypto regulations.
Deep understanding of VASP, MSB, EMI, and MiCA regimes, with proficiency in stakeholder coordination and cross-functional collaboration.

Understand Employer Recruitment Intent

Deepcoin, as a likely cryptocurrency or fintech company, is seeking a Compliance Associate to address the growing need for regulatory expertise in a rapidly evolving industry. The employer's intent is to attract candidates who can ensure their business operations remain compliant across diverse jurisdictions, thereby mitigating legal risks, facilitating international expansion, and maintaining stakeholder trust. Given Deepcoin's focus on crypto listings and global entities, they may be prioritizing candidates with experience in high-stakes environments, such as top-tier exchanges or licensed institutions, to support their growth and adaptability in a competitive market. This role underscores a need for proactive compliance strategies to navigate complex regulatory landscapes and uphold corporate integrity, positioning Deepcoin for sustainable success in the digital asset space.

MyJob Interviewer Says

From an interviewer's perspective, candidates are evaluated based on their ability to demonstrate practical experience in compliance management, their depth of knowledge in relevant regulations, and their capacity to handle high-pressure situations in a global context. Key focus areas include assessing candidates' proven track record in managing license lifecycles across multiple jurisdictions, their understanding of AML/KYC/CFT/Sanctions requirements, and their communication skills for effective stakeholder liaison. Interviewers would likely probe for evidence of problem-solving abilities, such as resolving compliance issues or coordinating with regulators, and may emphasize teamwork through scenarios involving cross-functional collaboration. Candidates should show adaptability and a proactive approach to regulatory changes to align with Deepcoin's innovative and risk-aware corporate culture.

AI Matching Suggestions

Job seekers should tailor their resumes and interview preparations to highlight relevant experience and skills specific to Deepcoin's compliance needs in the cryptocurrency and fintech industry. Focus on demonstrating expertise in global regulatory frameworks and practical application to stand out as a strong candidate.

Emphasize experience in managing license applications and renewals across jurisdictions like UAE, EU, or El Salvador in your resume summary and cover letter.
Highlight any certifications such as CAMS, ICA, or CFE, and include them prominently in your qualifications section to showcase expertise in compliance fields.
Prepare for technical questions on AML/CFT/KYC/Sanctions programs by researching real-world examples and how they apply to crypto operations, using case studies to illustrate your knowledge.
Research Deepcoin's specific projects or jurisdictions to discuss how your compliance background can directly contribute to their regulatory strategies in interviews, showing alignment with their company goals.

Compliance Associate at Deepcoin

Employment Information

Job Description

Job Requirements

Bonus Qualifications

Benefits

AI Job Analysis

Analyze Job Core Requirements

Understand Employer Recruitment Intent

MyJob Interviewer Says

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Compliance Associate at Deepcoin

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