Compliance Manager( ӘСЕМБЕКОВ А.М. )

Компания "ӘСЕМБЕКОВ А.М."

About the Company

Our company is an innovative and regulated Fintech startup that aims to shape the global financial industry; you will be part of the founding team.

Role Description

As a Compliance Manager, you will oversee all aspects of regulatory compliance within the cryptocurrency, banking, and financial sectors. Your primary responsibilities will include ensuring adherence to national and international regulations such as KYC, AML, and CTF, conducting risk assessments, developing and updating internal compliance policies and procedures, monitoring changes in cryptocurrency laws, and collaborating with internal teams to integrate compliance measures. Additionally, you will conduct audits, stay informed about emerging trends and technologies, provide training to employees, act as a liaison with regulatory authorities, investigate suspicious activities, participate in risk management strategies, and collaborate with legal and regulatory affairs teams to address compliance-related legal matters

Responsibilities:

•  Ensure compliance with all relevant national and international regulations in the cryptocurrency, banking and financial 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 updаtеinternal compliance policies and procedures to ensure the company stays current with evolving regulations

•  Monitor and evaluate changes in cryptocurrency laws and regulations and Virtual Assets management 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 Officer role

•  Experience in Banking and Financial Industry

•  Knowledge or experience in Finance and/or Decentralized Finance and/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 required

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