Compliance Officer

3 weeks ago

Johannesburg, Gauteng, South Africa Network Recruitment Full time
Compliance Officer Job Description

We are seeking a highly skilled Compliance Officer to join our team at Network Recruitment. As a Compliance Officer, you will play a critical role in ensuring our operations remain fully compliant with regulatory standards while we grow in the cryptocurrency space.

Key Responsibilities:
  • AML Program Management: Develop, implement, and manage the company's Anti-Money Laundering (AML) program to ensure compliance with local and global regulatory requirements.
  • KYC/Customer Onboarding: Oversee the Know Your Customer (KYC) process, ensuring all new clients meet regulatory requirements for identification and verification.
  • Customer Due Diligence (CDD): Manage and perform thorough Customer Due Diligence (CDD) for both individuals and institutional clients engaging in cryptocurrency transactions.
  • Enhanced Due Diligence (EDD): Conduct Enhanced Due Diligence (EDD) for high-risk clients or transactions, identifying potential red flags and suspicious activities.
  • Transaction Monitoring: Implement and maintain cryptocurrency-specific transaction monitoring systems to detect suspicious activity, report findings, and recommend actions.
  • Risk Assessments: Conduct comprehensive Risk Assessments to identify, evaluate, and mitigate compliance risks related to cryptocurrency activities.
  • Compliance Frameworks: Develop and maintain robust compliance frameworks to support the organization's adherence to regulatory obligations.
  • Training and Awareness: Design and deliver training programs to ensure staff are aware of compliance responsibilities, AML procedures, and emerging risks.
  • Internal Audits and Reviews: Lead internal compliance audits and reviews, ensuring the effectiveness of policies and procedures, and identifying areas for improvement.
  • Reporting and Governance: Prepare regular compliance reports for senior management and the board, ensuring transparency in governance and regulatory adherence.
  • Regulatory Liaison: Act as the primary point of contact with regulatory bodies and law enforcement agencies, managing inquiries, audits, and regulatory reviews.
Requirements:
  • 5+ years of experience in compliance, risk management, or a similar role, with at least 2 years in the cryptocurrency or fintech industry.
  • Strong understanding of AML, KYC, CDD, and EDD regulations, particularly as they apply to cryptocurrency.
  • Regulatory Knowledge: In-depth knowledge of global and regional cryptocurrency regulations, including FATF guidelines, FinCEN, FCA, or other relevant regulatory bodies.
Qualifications:
  • Degree in Risk Management or Law
  • AML, CAMS, ICA, or other relevant compliance certifications preferred.
  • Tech-Savvy: Familiarity with blockchain technology, cryptocurrency transaction monitoring tools, and compliance software is a plus.

We are looking for a Compliance Officer who is passionate about ensuring regulatory compliance in the cryptocurrency industry. If you have a strong understanding of AML, KYC, CDD, and EDD regulations, and are familiar with blockchain technology, we encourage you to apply for this exciting opportunity.

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