Compliance Officer - Johannesburg

They are known for pushing the boundaries of the financial landscape, and theyre looking for a skilled Compliance Officer to ensure their operations remain fully compliant with regulatory standards while they grow in the cryptocurrency space.

Key Responsibilities:

• AML Program Management: Develop, implement, and manage the company's Anti-Money Laundering (AML) program to ensure compliance with local and global regulatory requirements.
• KYC/Customer Onboarding: Oversee the Know Your Customer (KYC) process, ensuring all new clients meet regulatory requirements for identification and verification.
• Customer Due Diligence (CDD): Manage and perform thorough Customer Due Diligence (CDD) for both individuals and institutional clients engaging in cryptocurrency transactions.
• Enhanced Due Diligence (EDD): Conduct Enhanced Due Diligence (EDD) for high-risk clients or transactions, identifying potential red flags and suspicious activities.
• Transaction Monitoring: Implement and maintain cryptocurrency-specific transaction monitoring systems to detect suspicious activity, report findings, and recommend actions.
• Risk Assessments: Conduct comprehensive Risk Assessments to identify, evaluate, and mitigate compliance risks related to cryptocurrency activities.
• Compliance Frameworks: Develop and maintain robust compliance frameworks to support the organizations adherence to regulatory obligations.
• Training and Awareness: Design and deliver training programs to ensure staff are aware of compliance responsibilities, AML procedures, and emerging risks.
• Internal Audits and Reviews: Lead internal compliance audits and reviews, ensuring the effectiveness of policies and procedures, and identifying areas for improvement.
• Reporting and Governance: Prepare regular compliance reports for senior management and the board, ensuring transparency in governance and regulatory adherence.
• Regulatory Liaison: Act as the primary point of contact with regulatory bodies and law enforcement agencies, managing inquiries, audits, and regulatory reviews.

Requirements:

• 5+ years of experience in compliance, risk management, or a similar role, with at least 2 years in the cryptocurrency or fintech industry.
• Strong understanding of AML, KYC, CDD, and EDD regulations, particularly as they apply to cryptocurrency.
• Regulatory Knowledge: In-depth knowledge of global and regional cryptocurrency regulations, including FATF guidelines, FinCEN, FCA, or other relevant regulatory bodies.

Qualifications:

• Degree in Risk Management or Law
• AML, CAMS, ICA, or other relevant compliance certifications preferred.
• Tech-Savvy: Familiarity with blockchain technology, cryptocurrency transaction monitoring tools, and compliance software is a plus.

Join us and help shape the future of finance by ensuring we remain compliant while pushing the boundaries of innovation in the cryptocurrency industry.

Apply Now and be part of a team where compliance meets crypto!