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.
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.