We are seeking a highly skilled and experienced Compliance  to join our dynamic team in the digital asset (crypto) industry. The Compliance Manager will play a crucial role in ensuring that our operations adhere to regulatory requirements, industry best practices, and maintain effective communication with regulators such as AMLO, SEC, and Law enforcement agencies. The ideal candidate will have a strong understanding of digital assets, blockchain technology, and relevant regulatory frameworks, along with excellent communication skills.

 Compliance 

• Researches, assesses, implements, and manages the areas of financial services regulations and laws and procedures,  consumer protection, and public interest laws. 

• Maintain and put in place sound KYC/EDD frameworks and ensure ongoing monitoring and review

• Ensure that operational processes are sufficient, documented, and implemented such as fraud monitoring, customer  due diligence, AML investigation workflows and case management, KYC/EDD, correspondent banking, transaction  monitoring, and suspicious activity reporting 

• Support all teams to ensure compliance with anti-money laundering policies and regulations.

• Work closely with the CS and within the team in overseeing compliance procedures and advises on risk management 

• Maintain effective communication with external regulators (AMLO, SEC, law enforcement)

• Develop and implement compliance policies, procedures, and controls 

• Stay updated on industry trends, emerging regulations, and digital asset best practices 

• Investigate and respond to compliance incidents, including conducting internal investigations and implementing  corrective actions.

Qualifications

• Bachelor's degree in Law, Business, Finance or a related field. Advanced degree or professional certifications in compliance or a relevant discipline is a plus.

• Minimum 3-5 years of experience in compliance, preferably in the digital asset or cryptocurrency industry.

• Strong knowledge of regulatory frameworks and compliance requirements related to digital assets, such as AML/KYC, CFT, data privacy and consumer protection.

• Familiarity with blockchain technology and its implications for compliance.

• Excellent understanding of financial systems and transaction monitoring.

• Effective communication and interpersonal skills to collaborate with stakeholders at all levels, including regulators and law enforcement agencies.

• Ability to adapt to a fast-paced and evolving regulatory landscape.

• High level of integrity, professionalism and ethical conduct.