Compliance Officer

Role Overview

We are seeking a dedicated Compliance Officer to join our rapidly expanding team. This role requires a strong understanding of regulatory structures and processes to ensure compliance across various regions.

Key Responsibilities

• Monitor and stay updated on regulatory developments in key regions, ensuring business operations comply with regional frameworks.
• Analyze business, legal, and compliance issues, providing timely and well-judged recommendations to management.
• Prepare and submit accurate and timely compliance reports to relevant regulatory authorities, including SARs where applicable.
• Manage AML and sanction risks effectively, including issue identification, escalation, root cause analysis, and resolution.
• Participate in investigations and coordinate with internal and external teams to implement corrective or preventive measures.
• Support licensing activities, including preparing applications and maintaining accurate records of current licenses.
• Collaborate with stakeholders to continuously develop and enhance the compliance function.

Requirements

• Bachelor’s degree or equivalent work experience.
• 1-2 years of regulatory or compliance experience in banking or financial institutions.
• Knowledge of cryptocurrency, blockchain, or fintech is preferred, or strong willingness to learn.
• Ability to adapt to a competitive, fast-growing business environment.
• Strong problem-solving and communication skills.
• Self-motivated, detail-oriented, and a quick learner.