
Compliance Manager
3 days ago
At Finnova, we are shaping the future of cryptocurrency with innovative, secure, and user-focused solutions. With our dedication to compliance and regulatory standards, we aim to set the benchmark for trust and transparency in the industry.
The Role:
We are seeking a detail-oriented and experienced Compliance Manager with a strong background in financial institutions and regulatory compliance. If you are passionate about risk management, regulatory frameworks, and staying ahead in the evolving crypto space, we want to hear from you
Key Responsibilities:
- Ensure the company's compliance with local and international regulations.
- Develop and implement risk management and compliance frameworks.
- Oversee and enhance AML/KYC processes to meet the highest standards.
- Manage regulatory filings and maintain communication with relevant authorities.
- Stay updated on crypto regulations and advise on their impact on operations.
- Ensure adherence to the requirements and guidelines set forth by the CMB and MASAK.
- Provide training and guidance to team members on compliance matters.
- Collaborate with internal teams to ensure alignment with blockchain and crypto-specific compliance requirements.
- Identify and assess potential risks associated with third-party vendor relationships, including operational, financial, and risks. Develop risk mitigation strategies and controls to minimize exposure and ensure business continuity.
Required Qualifications:
- Bachelor's degree in Business Administration, Finance, Legal Studies, or a related field.
- 7+ years of experience in compliance roles within financial institutions.
- Ability to work independently, prioritize tasks, and manage multiple projects simultaneously.
- Strong knowledge of AML/KYC processes and international regulatory standards.
- Deep understanding of regulatory compliance requirements.
- Familiarity with cryptocurrency and blockchain regulations is highly preferred.
- Analytical mindset with excellent attention to detail.
- Proficiency in English (both written and spoken).
- Ability to adapt to the fast-paced and dynamic nature of the crypto industry.
Why Join Finnova?
- Be part of an innovative and forward-thinking team.
- Work on pioneering projects in the cryptocurrency and blockchain sector.
- Flexible working environment.
- Opportunity to contribute to a fast-growing and regulated crypto exchange.
Mid-Senior level
Employment typeFull-time
Job functionLegal
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