Job Responsibilies:

📍Review and test operational compliance against the requirements of relevant laws and regulations, and the internal rules, policies, and procedures of the Company; 📍Prepare reports and deliver feedback on review progress, outcomes, risks, and findings; 📍Issue recommendations for improvement of identified weaknesses and documentation gaps; 📍Design, review, and update the Compliance controls library, test procedures, and controls scoring model; 📍Assist the Compliance Management in identifying issues in the Company’s compliance operations activities; 📍Review and observe processes to ensure the internal controls are effectively operated; 📍Determines whether the compliance operations of the Company are effective and efficient; 📍Onboard, oversee, and direct the work of direct reports or other junior members of the team; 📍Other duties as assigned.

Job Requirements:

📍Should have working knowledge of the applicable AML/CTF recommendations, standards, and procedures; 📍Understanding of the first-line operations processes – KYC, EDD, Investigations; 📍Knowledge of basic audit practices; 📍English language C1 proficiency; 📍Excellent communication skills - verbal and written; 📍Highly organized and detail-oriented; Computer literacy; 📍At least five years of professional experience in a similar role; 📍Expert understanding of cryptocurrencies or a strong interest in learning; 📍University degree.