NDAX Canada Inc.

NDAX Canada Inc. is a secure and regulated cryptocurrency trading platform launched in 2018, aimed at empowering Canadians to engage in the digital economy. With a focus on democratizing crypto, NDAX offers services for buying, selling, trading, staking, and earning from digital assets, all with low and transparent fees. The platform caters to a wide range of users, from beginners to advanced traders, and has been recognized as one of Canada's Best Workplaces.

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📍 United Arab Emirates

🔍 Cryptocurrency, fintech, financial services

  • 7+ years in a senior management role with expertise in the cryptocurrency, fintech, or financial services sectors.
  • Proven experience engaging with regulators and managing businesses under regulatory oversight in the UAE.
  • Strong network within the UAE’s financial services, fintech, and cryptocurrency ecosystems.
  • Comprehensive understanding of UAE regulations, market trends, and competition related to cryptocurrency and digital assets.
  • Exceptional leadership, communication, and problem-solving abilities.
  • Fluency in English and Arabic preferred.
  • Willingness to travel as needed.

  • Oversee all country-level operations, including business development, compliance, marketing, and customer support in the UAE.
  • Spearhead Ndax's entry and expansion strategies in the UAE, evaluating growth opportunities and making strategic recommendations based on market analysis.
  • Collaborate with local regulators to ensure Ndax operates in full compliance with UAE laws and regulations for cryptocurrency and digital assets.
  • Cultivate relationships with key stakeholders, including government authorities, financial institutions, and industry partners.
  • Represent Ndax at media engagements, conferences, industry forums, and client/regulator meetings.
  • Monitor local market trends and competition to adjust strategies for maximum impact.
  • Partner with global teams to tailor products and services to meet the needs of UAE clients.
  • Provide regular performance updates, including market growth and operational reports, to senior management.
Posted 2024-11-18
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📍 Spain

🔍 Digital asset trading

  • Bachelor's degree in law, finance, business administration, or a related field.
  • Proven experience in compliance or regulatory affairs, preferably in financial services or cryptocurrency.
  • Strong knowledge of Spanish and European regulatory requirements, including AML and KYC.
  • Excellent analytical and problem-solving skills.
  • Outstanding verbal and written communication skills in Spanish and English.
  • Ability to work independently and collaboratively in a fast-paced environment.
  • Strong attention to detail and organizational skills.

  • Implement, maintain and update Ndax’s KYC/AML policies and procedures in line with Spanish and European regulations.
  • Oversee and manage the KYC/AML processes for new and existing customers.
  • Stay up to date with the latest regulatory changes in Spain and the EU.
  • Liaise with regulatory bodies, auditors and legal counsel as necessary.
  • Prepare and submit all necessary compliance and regulatory reports.
  • Maintain accurate and organized documentation of compliance activities.
  • Conduct risk assessments, compliance audits and develop remedial action plans as needed.

BlockchainData AnalysisEthereumData analysisCommunication SkillsAnalytical SkillsCollaborationProblem SolvingAttention to detailOrganizational skills

Posted 2024-10-26
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📍 Spain

🔍 Cryptocurrency

  • 7+ years of experience in a senior management role in the cryptocurrency industry.
  • Proven experience in engaging with regulators and managing a business subject to regulatory oversight.
  • Strong network within European financial services, fintech, and cryptocurrency sectors.
  • Deep understanding of the European legal and regulatory framework around cryptocurrencies.
  • Familiarity with the European market, including regulations, market trends, and competition.
  • Exceptional leadership, communication, and problem-solving skills.
  • Fluency in Spanish and English.
  • Willingness to travel as needed.

  • Lead and manage all country-level operations for Ndax in Spain, including business development, regulatory compliance, marketing, and customer support.
  • Drive Ndax’s expansion strategy in Spain, evaluating and recommending growth options based on market analysis.
  • Support major regulatory efforts and ensure Ndax operates in full compliance with local regulations.
  • Build and maintain relationships with key stakeholders, including government authorities and local financial institutions.
  • Represent Ndax at media engagements, conferences, and industry forums.
  • Monitor local market trends and competition to adjust strategies.
  • Ensure that Ndax’s brand and values are reflected locally.
  • Work closely with global teams to tailor products and user experiences for local clients.
  • Provide regular performance and growth reports to senior management.

LeadershipBusiness DevelopmentStrategyBusiness developmentCommunication SkillsProblem Solving

Posted 2024-10-19
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