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
• Bachelor's or Master's degree in Finance, Accounting, Law, or related field.
• Professional qualifications (e.g., CPA, CFA, or equivalent) preferred.
• Minimum 5–8 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
