Compliance Manager (Crypto / Fintech)

Intro 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.

Our native coin, CAIZcoin, that fuels the CAIZblockchain. With CAIZcoin, you can make seamless payments, store value, and interact with a range of ethical financial products we are developing.

The centerpiece of our ecosystem is the innovative CAIZapp, giving users complete control over their digital assets. 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. Tasks We are seeking an experienced Crypto Compliance Officer 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 : 3+ years of work experience in a Crypto Compliance Officer 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 Closing Don't miss this opportunity apply now and be part of the CAIZ revolution.

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Join us today and be at the forefront of innovation in the world of CAIZ.