About this role
Role Description
We are seeking an experienced Crypto Compliance Manager to play a crucial role in ensuring our compliance with regulatory requirements.
Ensure compliance with all relevant national and international regulations in the cryptocurrency sector, including KYC (Know Your Customer), AML (Anti Money Laundering), and CTF (Combating the Financing of Terrorism). Conduct risk assessments related to cryptocurrency activities and identify potential risks for the company. Develop, implement, and update internal compliance policies and procedures to ensure the company stays current with evolving regulations. Monitor and evaluate changes in cryptocurrency laws and regulations, providing guidance to the company on necessary adjustments to maintain compliance. Collaborate with internal teams to integrate compliance measures into business processes and systems. Conduct regular audits and reviews to assess the effectiveness of the company's compliance program. Stay informed about emerging trends, technologies, and best practices in cryptocurrency compliance. Provide training and guidance to employees on compliance-related matters. Act as a liaison with regulatory authorities, responding to inquiries and facilitating any necessary reporting. Investigate and report any suspicious activities or transactions in accordance with regulatory requirements. Participate in the development and implementation of risk management strategies for cryptocurrency activities. Collaborate with legal and regulatory affairs teams to address any compliance-related legal matters.
Qualifications
5+ years of work experience in a Crypto Compliance Manager role. Knowledge or experience in Finance and/or Decentralized Finance and/or Cryptocurrency/Blockchain. In-depth knowledge of KYC, AML, and CTF regulations as they apply to cryptocurrencies. Strong analytical and problem-solving skills. Excellent communication and interpersonal skills. Ability to stay abreast of regulatory changes and interpret their impact on the business. Relevant certifications in compliance or cryptocurrency regulation are a plus.
Requirements
Diploma, Bachelor or Master Degree in Law, Finance or similar. Fluent in English.
Benefits
Competitive Financial Compensation: We offer financial benefits that reflect the value of your work and dedication. Work Flexibility: Enjoy the flexibility to work from home, the office, or even abroad. Annual Holidays: Generous paid time off to help you maintain a healthy work-life balance. Relocation Assistance: We provide relocation support for employees moving to new locations. Professional Development: Opportunities for training, certifications, and career growth. Employee Recognition: Programs to celebrate and reward your achievements and contributions. Inclusive & Collaborative Culture: A supportive and diverse work environment where your voice matters. Diversity, Equality, and Inclusion: We are committed to fostering a workplace that values diversity and promotes equality and inclusion for all employees.