About the company
CAIZ is THE FIRST ISLAMIC ECOSYSTEM BUILD ON BLOCKCHAIN: The mission is to create a Fiqh compliant financial ecosystem that provides our community fair and easy access to ethical financial products and services that give them the tools to build a strong financial future and engage in long term economically beneficial behaviour. CAIZcoin is the native coin that can be used on the CAIZblockchain to make payments, store value and to interact with the ethical financial products that will be built. The CAIZapp serves as the centerpiece of the extensive CAIZecosystem. With the App, you can maintain complete control over your digital assets and access all the features of the ecosystem.
Job Summary
Tasks
šWe are seeking an experienced Crypto Compliance Officer to play a crucial role in ensuring our compliance with regulatory requirements.
Responsibilities:
šEnsure 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) šConduct risk assessments related to cryptocurrency activities and identify potential risks for the company šDevelop, implement, and update internal compliance policies and procedures to ensure the company stays current with evolving regulations šMonitor and evaluate changes in cryptocurrency laws and regulations, providing guidance to the company on necessary adjustments to maintain compliance šCollaborate with internal teams to integrate compliance measures into business processes and systems šConduct regular audits and reviews to assess the effectiveness of the company's compliance program šStay informed about emerging trends, technologies, and best practices in cryptocurrency compliance šProvide training and guidance to employees on compliance-related matters šAct as a liaison with regulatory authorities, responding to inquiries and facilitating any necessary reporting šInvestigate and report any suspicious activities or transactions in accordance with regulatory
requirements
šParticipate in the development and implementation of risk management strategies for cryptocurrency activities šCollaborate with legal and regulatory affairs teams to address any compliance-related legal matters
Requirements
Experience: š3+ years of work experience in a Crypto Compliance Officer role šKnowledge or experience in Finance and/or Decentralized Finance and/or Cryptocurrency/Blockchain šIn-depth knowledge of KYC, AML, and CTF regulations as they apply to cryptocurrencies šStrong analytical and problem-solving skills šExcellent communication and interpersonal skills šAbility to stay abreast of regulatory changes and interpret their impact on the business šRelevant certifications in compliance or cryptocurrency regulation are a plus šLevel of studies: Diploma, Bachelor or Master Degree in Law, Finance or similar šLanguage Requirements: Fluent in English
