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?
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 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.
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.
Growth & Learning Opportunities : At Caiz, we value personal and professional growth. 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.
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)
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
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
5+ years of work experience in a Crypto Compliance Manager role
~ Relevant certifications in compliance or cryptocurrency regulation are a plus
Diploma, Bachelor or Master Degree in Law, Finance or similar
Fluent in English
Benefits
Benefits at Caiz:
We offer financial benefits that reflect the value of your work and dedication.
Enjoy the flexibility to work from home, the office, or even abroad.
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.
A supportive and diverse work environment where your voice matters.