Compliance Officer

Currently our Financial Department is looking for a Compliance Officer who will beresponsible for developing internal protocols to ensure regulatory compliance and prevent financial crimes.

Responsibilities:

• Develop and implement internal rules and procedures for regulatory compliance including AML and CFT
• Conduct risk analysis and develop strategies for risk mitigation
• Create a roadmap for market entry into the EU and US adhering to regulatory requirements
• Monitor transactions for suspicious activity
• Develop control systems for compliance with cryptocurrency trading rules
• Respond to inquiries from law enforcement regulatory bodies and financial institutions
• Conduct internal audits of compliance mechanisms
• Manage crises mitigate consequences and prevent future incidents
• Provide employee training on compliance and cryptocurrency fundamentals
• Analyze transactions in wallets to identify risks

Requirements:

• 2 years of experience as a Compliance Officer
• Knowledge of legal norms and ethics
• Proficiency in conducting risk assessments and strategizing to minimize identified risks
• Fluent English (B2C1)
• Experience in devising and implementing internal protocols to adhere to regulations and deter financial crimes like AML and CFT
• Capability of designing and implementing control systems to comply with cryptocurrency trading regulations
• Experience in conducting internal audits of compliance mechanisms

  
  
  
  
  Join us!