Regulatory Affairs Manager
14 hours ago
Finnova is committed to delivering secure, user-focused solutions in the cryptocurrency space. Our dedication to compliance and regulatory standards sets us apart from others.
The RoleWe seek a detail-oriented and experienced Compliance Manager with a strong background in financial institutions and regulatory compliance. The ideal candidate has a deep understanding of risk management and regulatory frameworks.
Key Responsibilities- Ensure company 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 CMB and MASAK guidelines.
- Provide training and guidance on compliance matters.
- Collaborate with teams to ensure alignment with blockchain and crypto-specific requirements.
- Identify and assess potential risks associated with third-party vendor relationships.
- Bachelor's degree in Business Administration, Finance, 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 (written and spoken).
- Ability to adapt to the fast-paced nature of the crypto industry.
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