CAIZ is hiring Web3 Compliance Manager (Crypto / Fintech)

Desired Qualifications

p> strong>Revolutionizing Islamic Finance with Blockchain Technology /strong> /p> p>Are you ready to be part of a groundbreaking initiative that combines Islamic finance principles with cutting-edge blockchain technology? /p> p> strong>Look no further than CAIZ – THE FIRST ISLAMIC ECOSYSTEM BUILT ON BLOCKCHAIN. /strong> /p> p>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. /p> p>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. /p> p>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. /p> h2 id= tasks >Tasks /h2> p>We are seeking an experienced Crypto Compliance Officer to play a crucial role in ensuring our compliance with regulatory requirements. /p> p> strong>Responsibilities: /strong> /p> ul> li>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) /li> li>Conduct risk assessments related to cryptocurrency activities and identify potential risks for the company /li> li>Develop, implement, and update internal compliance policies and procedures to ensure the company stays current with evolving regulations /li> li>Monitor and evaluate changes in cryptocurrency laws and regulations, providing guidance to the company on necessary adjustments to maintain compliance /li> li>Collaborate with internal teams to integrate compliance measures into business processes and systems /li> li>Conduct regular audits and reviews to assess the effectiveness of the company's compliance program /li> li>Stay informed about emerging trends, technologies, and best practices in cryptocurrency compliance /li> li>Provide training and guidance to employees on compliance-related matters /li> li>Act as a liaison with regulatory authorities, responding to inquiries and facilitating any necessary reporting /li> li>Investigate and report any suspicious activities or transactions in accordance with regulatory requirements /li> li>Participate in the development and implementation of risk management strategies for cryptocurrency activities /li> li>Collaborate with legal and regulatory affairs teams to address any compliance-related legal matters /li> /ul> h2 id= requirements >Requirements /h2> p> strong>Experience: /strong> /p> ul> li>3+ years of work experience in a Crypto Compliance Officer role /li> li>Knowledge or experience in Finance and/or Decentralized Finance and/or Cryptocurrency/Blockchain /li> li>In-depth knowledge of KYC, AML, and CTF regulations as they apply to cryptocurrencies /li> li>Strong analytical and problem-solving skills /li> li>Excellent communication and interpersonal skills /li> li>Ability to stay abreast of regulatory changes and interpret their impact on the business /li> li>Relevant certifications in compliance or cryptocurrency regulation are a plus /li> /ul> p> strong>Level of studies: /strong> Diploma, Bachelor or Master Degree in Law, Finance or similar /p> p> strong>Language Requirements: /strong> Fluent in English /p> p>Don't miss this opportunity – apply now and be part of the CAIZ revolution. /p> p>Follow us on Twitter ( a target= _blank rel= noopener nofollow href= https://twitter.com/caizcoin >https://twitter.com/caizcoin /a>) and Instagram ( a target= _blank rel= noopener nofollow href= https://www.instagram.com/caizcoin/ >https://www.instagram.com/caizcoin/ /a>) to stay up-to-date with our latest updates, career opportunities, and exciting developments. /p> p>Join us today and be at the forefront of innovation in the world of CAIZ. /p>

Duties & Responsibilities

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