
Financial Institutions Compliance Officer
3 days ago
Finnova is committed to establishing trust and transparency in the cryptocurrency industry through our innovative, secure, and user-focused solutions. As a Compliance Manager, you will play a critical role in ensuring our compliance with local and international regulations.
The RoleWe seek a seasoned professional with a strong background in financial institutions and regulatory compliance. If you have a passion for risk management, regulatory frameworks, and staying ahead in the evolving crypto space, this is an ideal opportunity.
Responsibilities:
- Ensure compliance with local and international regulations.
- Develop and implement risk management and compliance frameworks.
- Enhance AML/KYC processes to meet the highest standards.
- Manage regulatory filings and maintain communication with relevant authorities.
- Stay updated on crypto regulations and provide advice on their impact on operations.
- Ensure adherence to 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 other risks.
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.
Seniority level: Mid-Senior level Employment type: Full-time Job function: Legal
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