CAIZ
CAIZ

Crypto Compliance Officer

Employee
IT

Revolutionizing Islamic Finance with Blockchain Technology

Are you ready to be part of a groundbreaking initiative that combines Islamic finance principles with cutting-edge blockchain technology?

Look no further than CAIZ – THE FIRST ISLAMIC ECOSYSTEM BUILT ON BLOCKCHAIN.

At CAIZ, our mission is clear: to create a Fiqh compliant financial ecosystem that provides our community with fair and easy access to ethical financial products and services. We believe in empowering individuals to build a strong financial future while engaging in long-term economically beneficial behavior.

Our native coin, CAIZcoin, that fuels the CAIZblockchain. With CAIZcoin, you can make seamless payments, store value, and interact with a range of ethical financial products we are developing. The centerpiece of our ecosystem is the innovative CAIZapp, giving users complete control over their digital assets.

We are a passionate team reshaping finance, and we are expanding our dynamic workforce. Join us in a collaborative work environment focused on creating a fast and compliant money transfer structure.

Tasks

We are seeking an experienced Crypto Compliance Officer to play a crucial role in ensuring our compliance with regulatory requirements.

Responsibilities:

  • Ensure compliance with all relevant national and international regulations in the cryptocurrency sector, including KYC (Know Your Customer), AML (Anti Money Laundering), and CTF (Combating the Financing of Terrorism)
  • Conduct risk assessments related to cryptocurrency activities and identify potential risks for the company
  • Develop, implement, and update internal compliance policies and procedures to ensure the company stays current with evolving regulations
  • Monitor and evaluate changes in cryptocurrency laws and regulations, providing guidance to the company on necessary adjustments to maintain compliance
  • Collaborate with internal teams to integrate compliance measures into business processes and systems
  • Conduct regular audits and reviews to assess the effectiveness of the company's compliance program
  • Stay informed about emerging trends, technologies, and best practices in cryptocurrency compliance
  • Provide training and guidance to employees on compliance-related matters
  • Act as a liaison with regulatory authorities, responding to inquiries and facilitating any necessary reporting
  • Investigate and report any suspicious activities or transactions in accordance with regulatory requirements
  • Participate in the development and implementation of risk management strategies for cryptocurrency activities
  • Collaborate with legal and regulatory affairs teams to address any compliance-related legal matters

Requirements

Experience:

  • 3+ years of work experience in a Crypto Compliance Officer role
  • Knowledge or experience in Finance and/or Decentralized Finance and/or Cryptocurrency/Blockchain
  • In-depth knowledge of KYC, AML, and CTF regulations as they apply to cryptocurrencies
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to stay abreast of regulatory changes and interpret their impact on the business
  • Relevant certifications in compliance or cryptocurrency regulation are a plus

Level of studies: Diploma, Bachelor or Master Degree in Law, Finance or similar

Language Requirements: Fluent in English

Don't miss this opportunity – apply now and be part of the CAIZ revolution.

Updated: 11 hours ago
Job ID: 11291026
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CAIZ

51-200 employees
Technology, Information and Internet

CAIZ is THE FIRST ISLAMIC ECOSYSTEM BUILD ON BLOCKCHAIN: The mission is to create a Fiqh compliant financial ecosystem that provides our community fair and easy access to ethical…

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  1. Crypto Compliance Officer