Employment Type: Full-time & Permanent. Job Location: Dubai, UAE (We provide visa sponsorship & relocation assistance). Salary: USD 65,000 per annum + performance based bonus - 0% tax environment. Employee Share Scheme : Opportunity to join Cobblestone Employee Share Scheme. Annual Leave: 30 Calendar Days. Public Holidays: As declared by UAE Government annually (8 to 14 days). Probation Period: 3 to 6 Months (as per UAE Labour Law). Health Insurance: Comprehensive Private Health Insurance (IPD, OPD & Dental). Residency Visa Sponsorship: Provided by the Company. Relocation Support: Available for candidates relocating to Dubai. End of Service Gratuity: As per UAE Labour Law. About Cobblestone Energy Cobblestone Energy is an energy trading company specialising in the European Gas, Power and Emissions markets. Established in 2018, we combine deep analytics, advanced data science and agile technology to drive profitable trading decisions. Our flat organisational structure empowers every team member with autonomy and ownership. Our diverse global team of extraordinary talent is united by a relentless pursuit of excellence. Cobblestone Values Excellence in Hiring & Teamwork Lifelong Learning Through Continuous Reflection Independent Thinking Through a Meritocracy of Ideas Winning What we offer in this role A full-time position on our Commercial team Committed and remarkably talented colleagues. Highly competitive compensation dependent on performance An exciting, challenging and fulfilling career. Investment in your development to ensure that you always remain the best in business. Equity participation for strong contributors, ensuring our interests are all aligned long term. Key Responsibilities: Support traders within your designated market team to develop and refine trading strategies Analyse market fundamentals including supply, demand, pricing behaviour, flows and regulatory updates relevant to your market Build and maintain
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Role overview
Job description
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Act as a key point of contact for law enforcement agencies and relevant government authorities across the UAE, including Dubai Police and other local law enforcement bodies.
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Receive, assess and coordinate responses to requests for user, transaction and other information from authorised law enforcement agencies, ensuring requests are handled in accordance with applicable legal and regulatory requirements.
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Establish and maintain strong, professional relationships with UAE law enforcement agencies, regulators and government stakeholders.
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Work closely with internal Legal, Compliance, Investigations, Security, Risk and Operations teams to assess requests, obtain relevant information and coordinate timely responses.
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Review and validate law enforcement requests to ensure they contain the appropriate information and legal basis required for Binance to respond.
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Coordinate the collection, preservation and secure disclosure of relevant information and data in response to valid requests.
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Maintain accurate records of law enforcement requests, responses, correspondence and relevant case information.
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Support investigations involving fraud, financial crime, money laundering, sanctions, cybercrime and other illicit activity where Binance's assistance is requested by authorised authorities.
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Identify trends, recurring issues and emerging risks from law enforcement requests and share relevant insights with internal stakeholders.
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Support the development and improvement of processes, procedures and guidance for managing law enforcement requests in the UAE.
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Help educate and advise internal teams on UAE law enforcement engagement, information requests and appropriate response processes.
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Ensure all interactions and disclosures are handled with a high degree of confidentiality, professionalism and discretion.
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Stay up to date with relevant UAE laws, regulations, law enforcement practices and developments affecting digital assets and cryptocurrency.
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Experience working with UAE law enforcement agencies, regulators or government authorities, ideally in a role involving information requests, investigations or financial crime.
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Strong understanding of the UAE law enforcement and regulatory environment, with existing relationships or experience engaging with Dubai Police and/or other UAE authorities highly desirable.
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Experience handling requests for information, subpoenas, production orders, court orders or similar legal/government requests.
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Background in law enforcement, government, financial crime, compliance, investigations, legal or a related field.
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Strong understanding of AML, financial crime, fraud, cybercrime or cryptocurrency-related investigations is highly desirable.
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Experience working with sensitive, confidential and potentially high-risk information.
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Strong stakeholder management and communication skills, with the ability to work effectively with both government authorities and internal cross-functional teams.
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Excellent organisational skills and the ability to manage multiple requests and cases simultaneously while working to tight deadlines.
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Strong attention to detail and sound judgement when assessing sensitive requests and information.
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Fluency in English and Arabic is required.
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Experience in the cryptocurrency, digital asset, fintech or financial services industry is preferred.
What they are looking for
Skills & requirements
Qualification
Ensure all interactions and disclosures are handled with a high degree of confidentiality, professionalism and discretion
Department · Legal & Compliance
Hiring company
Binance
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