We are building our own blockchain ecosystem to ensure maximum transparency and security for over 8 million users worldwide. Our cutting-edge solutions, rapid adaptation to market challenges, and technological excellence set us apart from traditional companies.
Our official partners include Juventus, FC Barcelona, Lifecell, FACEIT, and VISA.
Join us as an Operations Manager.
Requirements
- Minimum five years’ operations experience within a crypto exchange, VASP, fintech, payments firm, brokerage, bank, custodian or comparable regulated financial-services business.
- Hands-on experience managing transaction operations, settlements, reconciliations, cash or asset movements, operational controls and exception resolution.
- Strong understanding of virtual-asset transaction lifecycles, wallets, custody, blockchain confirmations and fiat on/off-ramp processes.
- Experience developing SOPs, control frameworks, management reporting, incident-management processes and auditable records.
- UAE regulated financial-services experience and familiarity with local operational and regulatory expectations; direct VARA exposure is strongly preferred.
- Experience coordinating with Compliance, Finance, Product, Technology, Legal and external providers such as banks, custodians and payment partners.
- Strong analytical skills and proficiency with spreadsheets, dashboards, workflow tools and reconciliation data.
- Bachelor’s degree in business, finance, operations, technology or a related discipline, or equivalent relevant professional experience.
- Fluent written and spoken English; Arabic is advantageous but not essential.
Responsibilities
- Design, document and maintain WhiteBIT UAE’s operating model, SOPs, control checklists, escalation procedures and service-level standards.
- Coordinate operational readiness for VARA licensing and market launch, including process testing, evidence packs and remediation of operational gaps.
- Manage end-to-end client operations, including onboarding hand-offs, account activation, deposits, withdrawals, transfers, settlement, queries and exceptions.
- Oversee daily controls and reconciliations across client ledgers, bank accounts, payment partners, custodians, wallets and blockchain records.
- Maintain controls for client money and virtual assets, including segregation, safeguarding, approvals, maker-checker controls and audit trails.
- Coordinate operational relationships and workflows with banks, custodians, liquidity providers, payment partners and other key service providers.
- Own operational incident management, including escalation, root-cause analysis, corrective actions and stakeholder communication.
- Work closely with Compliance on CDD/EDD workflows, transaction-monitoring escalations, Travel Rule exceptions, complaints and regulatory information requests.
- Coordinate with Finance on treasury operations, cash and asset movements, fees, liquidity requirements and month-end controls.
- Monitor service levels, volumes, turnaround times, exceptions, complaints and partner performance, providing regular management reporting.
- Maintain accurate and retrievable operational records and support bu
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