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.
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Join us today and be at the forefront of innovation in the world of CAIZ.