Medici Expert

Compliance Manager (Crypto)

In short

Compliance Manager role supporting licensing and registration projects for crypto and financial businesses across international regulatory frameworks (MiCA, VARA, ADGM/FSRA, DIFC/DFSA, FINTRAC, FCA). Requires assessing business models, identifying licensing obligations and compliance gaps, and independently drafting AML/CFT policies, compliance manuals, and risk assessments. Also involves advising clients on regulatory structuring and governance.

We're hiring a Compliance Manager to join Medici Expert!

Your key responsibilities:

•Analyse international regulatory frameworks, including MiCA, VARA, ADGM/FSRA, DIFC/DFSA, FINTRAC, and FCA.

•Support end-to-end licensing and registration projects for crypto and financial businesses.

•Assess business models, identify licensing obligations, restrictions, and compliance gaps.

•Independently draft regulatory documentation, AML/CFT policies, compliance manuals, and risk assessments.

•Advise clients on regulatory structuring, governance, and compliant business operations.

Ready to take the next step in your career? Send your CV to [email protected] with the subject line "Compliance Manager"

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