We are a leading crypto exchange backed by a NASDAQ-listed company that is committed to providing secure, reliable, and easy-to-use trading services to its clients. We are seeking a highly motivated Compliance Officer to ensure that our operations are fully compliant with relevant regulations and laws. The Compliance Officer will play a critical role in developing, implementing, and maintaining our compliance policies and procedures.
Responsibilities:
- Monitor regulatory changes and industry developments to ensure compliance with relevant laws, rules, and regulations
- Develop and maintain a comprehensive compliance program, including policies, procedures, and controls
- Conduct compliance risk assessments and provide guidance to management on risk mitigation strategies
- Ensure that all new and existing products and services are compliant with relevant regulations
- Collaborate with internal departments, including legal, operations, and technology, to identify and resolve compliance issues
- Conduct periodic compliance training for employees to ensure understanding of compliance requirements
- Monitor and analyze transactions for suspicious activity and report any suspicious activity to the relevant authorities
- Coordinate with external auditors and regulators to ensure successful completion of audits and examinations
- Maintain accurate and complete records of compliance-related activities and prepare reports for management as required
- Bachelor's degree in business, finance, accounting, or related field
- At least 3 years of experience in a compliance role within the VATP industry.
- Knowledge of relevant laws and regulations, including anti-money laundering (AML) and know-your-customer (KYC) requirements
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Ability to work independently and prioritize tasks effectively
- Familiarity with blockchain technology and cryptocurrency markets is a plus
