Job Description
## Job Responsibilies: Review and test operational compliance against the requirements of relevant laws and regulations, and the internal rules, policies, and procedures of the Company; Prepare reports and deliver feedback on review progress, outcomes, risks, and findings; Issue recommendations for improvement of identified weaknesses and documentation gaps; Design, review, and update the Compliance controls library, test procedures, and controls scoring model; Assist the Compliance Management in identifying issues in the Company’s compliance operations activities; Review and observe processes to ensure the internal controls are effectively operated; Determines whether the compliance operations of the Company are effective and efficient; Onboard, oversee, and direct the work of direct reports or other junior members of the team; Other duties as assigned.
## Job Requirements: Should have working knowledge of the applicable AML/CTF recommendations, standards, and procedures; Understanding of the first-line operations processes – KYC, EDD, Investigations; Knowledge of basic audit practices; English language C1 proficiency; Excellent communication skills - verbal and written; Highly organized and detail-oriented; Computer literacy; At least five years of professional experience in a similar role; Expert understanding of cryptocurrencies or a strong interest in learning; University degree.
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