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Risk compliance manager • karben

Zuletzt aktualisiert: vor 2 Tagen
Compliance Manager (Crypto / Blockchain)

Compliance Manager (Crypto / Blockchain)

CaizFrankfurt am Main, Hessen, Germany
Homeoffice
Quick Apply
Revolutionizing Islamic Finance with Blockchain Technology.Are you ready to be part of a groundbreaking initiative that combines Islamic finance principles with cutting-edge blockchain technology?....Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Risk and Compliance Manager (f / m / d)

Risk and Compliance Manager (f / m / d)

PwCFrankfurt a. M., DEU
Risk and Compliance Manager (f / m / d).As a part of the global Risk and Compliance Team you will develop and manage the implementation of data compliance strategies and work with cross-functional team...Mehr anzeigenZuletzt aktualisiert: vor 16 Tagen
Compliance Officer (m / w / d) Investigation & Risk Detection

Compliance Officer (m / w / d) Investigation & Risk Detection

HeraeusHanau, Hessen
Compliance Officer (m / w / d) Investigation & Risk DetectionUnbefristet.Displays faltbar machen? Herzen mit Mikro-Teilchen beim Schlagen helfen? Oder Edelmetallen neues Leben einhauchen? Als globale T...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Assistant Manager – ICT Risk

Assistant Manager – ICT Risk

Barclay SimpsonFrankfurt
Join a forward-thinking technology team in the.IT governance and risk frameworks are aligned with evolving regulations like. You’ll help drive control design, risk assessments, and internal policy d...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Risk Manager (m / w / d)

Risk Manager (m / w / d)

Page PersonnelFrankfurt am Main, DE
Sicherer Arbeitsplatz mit Perspektive.Unser Mandant ist ein wirtschaftlich sehr solides, international ausgerichtetes Unternehmen mit hoher regulatorischer Relevanz. Es erwartet Sie ein professionel...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Legal & Compliance Manager (m / f / d)

Legal & Compliance Manager (m / f / d)

ICBC Frankfurt BranchFrankfurt am Main, Hessen, Germany
Quick Apply
Industrial and Commercial Bank of China (ICBC) Frankfurt Branch was established in June 1999, which holds the universal bank license of Germany and is a correspondent bank for first class clearing ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Regulatory Compliance Manager m / f / d

Regulatory Compliance Manager m / f / d

Hirschman AssociatesFrankfurt am Main, Hessen, Germany
Quick Apply
We are partnering exclusively with a leading international financial institution to hire a highly motivated.This is an exciting opportunity for compliance professionals who want to work in a dynami...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
Compliance Manager (m / w / d) Schwerpunkt BCM

Compliance Manager (m / w / d) Schwerpunkt BCM

VR-Payment GmbHFrankfurt am Main, Hessen, Deutschland
Quick Apply
Compliance Manager (m / w / d) Schwerpunkt BCM bei VR-Payment GmbH | softgarden.Compliance Manager (m / w / d) Schwerpunkt BCM. Frankfurt am Main, Deutschland.VR Payment ist einer der führenden Payment Prov...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance und Risk Management (m / w / d)

Compliance und Risk Management (m / w / d)

DIS AGFrankfurt Am Main, Hessen, Deutschland
Sie sind offen für einen neuen beruflichen Schritt und haben schon Erfahrung im Bereich Risikomanagement gesammelt?.Wir, der Geschäftsbereich Financial Services der DIS AG in Frankfurt am Main, bes...Mehr anzeigenZuletzt aktualisiert: vor 15 Tagen
Operational Risk Manager

Operational Risk Manager

Universal InvestmentFrankfurt
Im Rahmen Ihrer Tätigkeit unterstützen Sie bei der Identifikation, Analyse, Bewertung und Steuerung der operationellen Risiken und hier insbesondere im Bereich der IT- und Informationsrisiken im Ge...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
IT Governance, Risk & Compliance Manager (m / w / d) – 40% Home-Office

IT Governance, Risk & Compliance Manager (m / w / d) – 40% Home-Office

Jobactive GmbHFrankfurt, de
Homeoffice
IT Governance, Risk & Compliance Manager (m / w / d) – 40% Home-Office JETZT BEWERBEN .Unser Auftraggeber ist eine Ba...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Junior Risk Manager

Junior Risk Manager

Tradias GmbHFrankfurt am Main, Hessen, Germany
Quick Apply
At tradias, we are shaping the future of finance.As a fully licensed securities trading bank and leading liquidity provider, regulated by BaFin and based in Frankfurt, we specialize in connecting t...Mehr anzeigenZuletzt aktualisiert: vor 26 Tagen
Compliance Risk Analyst (w / m / d)

Compliance Risk Analyst (w / m / d)

Robert HalfFrankfurt am Main, DE
Compliance Risk Analyst (w / m / d) gesucht -.Wir suchen für unseren Kunden, ein Unternehmen aus dem Finanzsektor mit Sitz in Frankfurt am Main, zum nächstmöglichen Zeitpunkt einen.Compliance Risk Anal...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Governance, Risk & Compliance Officer (w / m / d), Schwerpunkt Datenschutz

Governance, Risk & Compliance Officer (w / m / d), Schwerpunkt Datenschutz

Lighttower Consulting GmbHFrankfurt am Main, Hessen, Germany
Quick Apply
Unser Mandant ist ein traditionsreiches, renommiertes, international operierendes Handelsunternehmen mit Hauptsitz in Frankfurt am Main und agiert in einem hochregulierten Marktumfeld, in dem Vertr...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Manager (m / w / d)

Compliance Manager (m / w / d)

Merz LifecareFrankfurt am Main, Hessen, Deutschland
Quick Apply
Frankfurt am Main | Vollzeit | Mit Berufserfahrung | ab sofort.Merz Spezial®, SOS®, Zirkulin® .Unsere Produkte stehen für Qualität, Wirksamkeit und Vertrauen – und begleiten Menschen täglich ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Tax Compliance Manager •in

Tax Compliance Manager •in

Union Asset Management Holding AGFrankfurt am Main
Wir suchen dich für unser Projekt-Team zur Implementierung eines Tax Compliance Managementsystems.Das klingt nach einer Aufgabe für dich? Dann bewirb dich gerne!. Mitwirkung in einem Projekt zur Imp...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
(Senior) Consultant Non-Financial Risk & Compliance (w|m|d)

(Senior) Consultant Non-Financial Risk & Compliance (w|m|d)

zebFrankfurt
Als (Senior) Consultant für Non-Financial Risk und Compliance erwartet dich ein vielfältiges Tätigkeitsfeld, in welchem du dich aktiv einbringen kannst : . Non-Financial Risk Management : Gemeinsam ges...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Junior Risk Manager (Credit Risk)

Junior Risk Manager (Credit Risk)

Zero to One SearchFrankfurt am Main, Hessen, DE
Our client is a dynamic part of a leading digital group, with the ambition to set a new standard in mobile banking.It's providing a variety of financial products and services via its mobile app.It ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Manager Digital Risk

Manager Digital Risk

JCW Search LtdFrankfurt am Main, Hessen, Germany
Wir arbeiten aktuell im Auftrag einer internationalen Unternehmensberatung, die deutschlandweit nach Managern (m / w / d) im Bereich Digital Risk sucht. Die Abteilung wird neu aufgebaut und man hat...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Manager (Crypto / Blockchain)

Compliance Manager (Crypto / Blockchain)

CaizFrankfurt am Main, Hessen, Germany
Vor 30+ Tagen
Anstellungsart
  • Homeoffice
  • Quick Apply
Stellenbeschreibung

Revolutionizing Islamic Finance with Blockchain Technology

Are you ready to be part of a groundbreaking initiative that combines Islamic finance principles with cutting-edge blockchain technology?

Look no further than Caiz – The First Islamic Ecosystem Built on Blockchain .

At Caiz, our mission is clear : to create a Fiqh compliant financial ecosystem that provides our community with fair and easy access to ethical financial products and services. We believe in empowering individuals to build a strong financial future while engaging in long-term economically beneficial behavior.

We are a passionate team reshaping finance, and we are expanding our dynamic workforce. Join us in a collaborative work environment focused on creating a fast and compliant money transfer structure.

Why to Join Caiz?

  • Innovative & Purpose-Driven : At Caiz, we combine advanced blockchain technology with the principles of Islamic finance to create an innovative and modern financial system. Join us to be part of a forward-thinking organization that is reshaping the future of finance.
  • Ethical Impact : As part of Caiz, you'll be working in an Organization that prioritizes ethics and integrity in all its operations, ensuring that every solution we offer aligns with the core values of fairness, transparency, and respect.
  • Growth & Learning Opportunities : At Caiz, we value personal and professional growth. You'll have the opportunity to learn, innovate, and grow within a dynamic, supportive environment, while contributing to the development of ethical financial solutions.
  • Global Vision, Local Impact : Caiz is focused on creating an inclusive, sustainable financial system that empowers individuals globally. You’ll be contributing to a company that has a positive impact on local communities and the global financial landscape.
  • Collaborative Culture : We believe in teamwork and collaboration. You'll work alongside passionate professionals who are committed to driving change in the crypto and blockchain space, working together to create an ethical financial future.
  • Secure & Transparent Environment : We emphasize trust and security in all aspects of our operations. As part of Caiz, you’ll be part of a transparent organization that values customer trust and ensures the highest security standards in the crypto space.crypto business developmen

Tasks

We are seeking an experienced Crypto Compliance Manager to play a crucial role in ensuring our compliance with regulatory requirements.

Responsibilities :

  • 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
  • Requirements

    Experience :

  • 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
  • Level of studies : Diploma, Bachelor or Master Degree in Law, Finance or similar

    Language Requirements : Fluent in English

    Benefits

    Benefits at Caiz :

  • 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.
  • Don't miss this opportunity – apply now and be part of the Caiz revolution.

    Caiz is THE FIRST ISLAMIC ECOSYSTEM BUILD ON BLOCKCHAIN : The mission is to create a Fiqh compliant financial ecosystem that provides our community fair and easy access to ethical financial products and services that give them the tools to build a strong financial future and engage in long term economically beneficial behaviour. Caizcoin is the native coin that can be used on the Caizblockchain to make payments, store value and to interact with the ethical financial products that will be built. The Caizapp serves as the centerpiece of the extensive Caizecosystem. With the App, you can maintain complete control over your digital assets and access all the features of the ecosystem.