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Compliance Risk Manager
2 weeks ago
Saras | Kripto is a forward-thinking cryptocurrency exchange committed to excellence in regulatory compliance. We seek a seasoned Financial Crime Prevention Officer to safeguard our operations, protect our reputation, and ensure adherence to relevant laws and regulations.
Responsibilities:
- Foster a Culture of Compliance
- Stay Informed on Regulatory Developments
- Lead Audits and Risk Assessments
- Drive Training Initiatives
- Engage with Regulators and Stakeholders
- Tackle Compliance Challenges
- Supervise Suspicious Activity Reports
- Catalyze Collaboration between Teams
- Evaluate and Mitigate Emerging Risks
Requirements:
- Bachelor's degree in Law, Finance, Business Administration, or a related field.
- Minimum 5 years of experience in compliance roles within financial services, fintech, or cryptocurrency.
- Deep understanding of AML, KYC, and other applicable regulatory requirements.
- Background in regulatory interactions and audits.
- Superior analytical, problem-solving, and leadership skills.
- Keen eye for detail, excellent communication, and team management abilities.
- Fluency in English, with additional languages being a plus.
Not Applicable
Employment TypeFull-time
Job FunctionLegal
