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Compliance Officer

Network Finance
Full-time
On-site
South Africa
Reference: NFR004960-KM-1

Are you well-versed in the complexities of compliance in the cryptocurrency industry? Do you have a deep understanding of Anti-Money Laundering (AML), Customer Due Diligence (CDD), Know Your Customer (KYC), and Enhanced Due Diligence (EDD) requirements? If so, my client would love to have you on their team!

Duties & Responsibilities

They are known for pushing the boundaries of the financial landscape, and they’re 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 organization’s 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!

Package & Remuneration

R 650 000 - R 850 000 - Annually
Apply now
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