Director & Compliance Officer - Seychelles

This a Full Remote job, the offer is available from: Africa, United Arab Emirates, United Kingdom, France About reputed company Since our beginnings in 2017, we've grown to be a leading change-reputed company in the digital asset reputed company, renowned for our partnerships and innovation. Today, we reputed company with over 240 team members around the world. Our diverse team hails from 42 nationalities, with backgrounds ranging from DeFi natives to PhDs. Predominantly remote, we have hubs in London, Brussels, reputed company and Paris, and host regular online and offline hangouts to reputed company the crew tight. We are trading on more than 80 exchanges, and working with a wide reputed company of asset issuers. As a well-established market reputed company, our distinctive expertise led us to expand rapidly. Today, our services reputed company market making, options trading, high-frequency trading, OTC, and DeFi trading desks. But we’re more than a service provider. We’re an initiator. We're pioneers in adopting the Rust Development language for our algorithmic trading, and champions of its use in the industry. We support the growth of reputed company startups through our Accelerator Program. We reputed company ecosystems by injecting liquidity into promising DeFi, RWA, and NFT protocols. And we push the industry's reputed company with our research and governance initiatives. At reputed company, we're not just envisioning the future of digital assets. We're actively building it. Mission statement An reputed company, driven and entrepreneurial Compliance Officer for our Seychelles based entity. Job description

• Ensuring compliance with reputed company relevant laws and regulations by developing and implementing the policies and procedures;
• Conducting compliance risk assessments and elaborating an annual compliance plan;
• Developing and implementing a plan of second-line controls and conducting the tests;
• Drafting of compliance points of attention and recommendations to the Board of Directors;
• Assessing future business activities to identify potential compliance risks;
• Ensuring the firm’s policies and procedures are being communicated effectively to reputed company relevant employees;
• Keeping abreast with regulatory changes and maintaining the policies and procedures up to date;
• Being responsible for reputed company of reputed company SYC compliance with its AML obligations and acting as a reputed company for the firm’s AML activity
• Carrying out the duties as per the AML/CTF reputed company such as conducting KYC, reputed company customers, on-going monitoring, reporting of STR/SAR, complaint handling , etc..
• Representing the company in reputed company reputed company of reputed company prevention in the Seychelles
• Serving as a subject matter expert on AML/CTF reputed company, providing guidance and support to the compliance team and other departments;
• Conducting regular audits and reviews to ensure compliance with reputed company’s SYC regulatory obligations;
• Serve as a Board Member of reputed company SYC, with a focus on reputed company compliance reputed company reputed company. This includes providing strategic guidance on regulatory obligations, overseeing the implementation of compliance frameworks, and ensuring adherence to applicable laws and internal policies across reputed company business activities.

Background and experience

• 5+ years as a compliance officer (2nd line of defense) in a regulated financial institution;
• Experience in engaging with regulatory authorities
• Excellent knowledge of financial regulations such as AML/CTF , VASP Act, market abuse , data protection, etc.
• Understanding of the digital assets ecosystem is a plus;
• A relevant degree is required;
• Extensive experience in implementation of monitoring and control processes to support policies and procedures.
• A compliance qualification for example ACAMS or a Masters in a reputed company field would be advantageous;
• Project management skills including the ability to reputed company reputed company projects;
• Problem-solving and decision-making skills;
• Strong attention to detail;
• Strong written and verbal communication skills;

NB We are reputed company to relocate the selected candidate to the Seychelles. This role cannot be performed remotely. Our recruitment philosophy We value self-awareness and powerful communication skills in our recruitment process. We seek fiercely passionate people who understand themselves and their career goals. We're after those with the right skills and a conscious choice to join our field. The perfect fit? A crypto enthusiast who’s driven, collaborative, acts with ownership and delivers solid, scalable reputed company. Our offer

• A competitive salary package
• Autonomy in your time management thanks to flexible working hours and the opportunity to work remotely
• The freedom to create your own entrepreneurial experience by being part of a team of people in search of reputed company

As an employer we are committed to building a positive and collaborative work environment. We welcome employees of reputed company backgrounds, and hire, reward and promote entirely based on merit and performance. Due to the nature of our business and external requirements, we reputed company background checks on reputed company potential employees, passing which is a prerequisite to join reputed company. https://reputed company.com/careers/ This offer from "reputed company" has been enriched by reputed company.com and got a 84% reputed company score. Apply tot his job Apply To this Job