Compliance Manager (Crypto / Blockchain) - Remote

Overview

As a Compliance Manager at Caiz, you will play a crucial role in ensuring our compliance with regulatory requirements in the cryptocurrency sector, combining Islamic finance principles with blockchain technology.

In Short

• Ensure compliance with KYC, AML, and CTF regulations.
• Conduct risk assessments related to cryptocurrency activities.
• Develop and implement internal compliance policies.
• Monitor changes in cryptocurrency laws and regulations.
• Collaborate with internal teams to integrate compliance measures.
• Conduct regular audits and reviews of compliance programs.
• Stay informed about trends and best practices in compliance.
• Provide training to employees on compliance matters.
• Liaise with regulatory authorities.
• Investigate suspicious activities in accordance with regulations.

Requirements

• 5+ years of experience in a Crypto Compliance Manager role.
• Knowledge in Finance, Decentralized Finance, or Cryptocurrency.
• In-depth knowledge of KYC, AML, and CTF regulations.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Ability to interpret regulatory changes.
• Relevant certifications in compliance or cryptocurrency regulation are a plus.

Benefits

• Competitive Financial Compensation.
• Work Flexibility.
• Generous paid time off.
• Relocation Assistance.
• Opportunities for professional development.
• Employee Recognition programs.
• Inclusive & Collaborative Culture.
• Commitment to Diversity, Equality, and Inclusion.