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Crypto Compliance Officer
7 months ago | 668 views | 13 applications

Crypto Compliance Officer

Remote, Dubai

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


📍We are seeking an experienced Crypto Compliance Officer 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) 📍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


📍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


Experience: 📍3+ years of work experience in a Crypto Compliance Officer 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

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