Compliance Manager (Crypto / Blockchain)

Are you ready to be part of a groundbreaking initiative that combines Islamic finance principles with cutting-edge blockchain technology?

Look no further than Caiz – The First Islamic Ecosystem Built on Blockchain .

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.

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.

Why to Join Caiz?

• **Innovative & Purpose-Driven **: At Caiz, we combine advanced blockchain technology with the principles of Islamic finance to create an innovative and modern financial system. Join us to be part of a forward-thinking organization that is reshaping the future of finance.
• Ethical Impact : As part of Caiz, you'll be working in an Organization that prioritizes ** ethics and ** integrity in all its operations, ensuring that every solution we offer aligns with the core values of fairness, transparency, and respect.
• **Growth & Learning Opportunities **: At Caiz, we value personal and professional growth. You'll have the opportunity to learn, innovate, and grow within a dynamic, supportive environment, while contributing to the development of ethical financial solutions.
• **Global Vision, Local Impact **: Caiz is focused on creating an inclusive, sustainable financial system that empowers individuals globally. You’ll be contributing to a company that has a positive impact on local communities and the global financial landscape.
• **Collaborative Culture **: We believe in teamwork and collaboration. You'll work alongside passionate professionals who are committed to driving change in the crypto and blockchain space, working together to create an ethical financial future.
• Secure & Transparent Environment : We emphasize ** trust and ** security in all aspects of our operations. As part of Caiz, you’ll be part of a transparent organization that values customer trust and ensures the highest security standards in the crypto space.crypto business developmen

Tasks

We are seeking an experienced Crypto Compliance Manager to play a crucial role in ensuring our compliance with regulatory requirements.

Responsibilities:

• 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)
• Conduct risk assessments related to cryptocurrency activities and identify potential risks for the company
• Develop, implement, and update internal compliance policies and procedures to ensure the company stays current with evolving regulations
• Monitor and evaluate changes in cryptocurrency laws and regulations, providing guidance to the company on necessary adjustments to maintain compliance
• Collaborate with internal teams to integrate compliance measures into business processes and systems
• Conduct regular audits and reviews to assess the effectiveness of the company's compliance program
• Stay informed about emerging trends, technologies, and best practices in cryptocurrency compliance
• Provide training and guidance to employees on compliance-related matters
• Act as a liaison with regulatory authorities, responding to inquiries and facilitating any necessary reporting
• Investigate and report any suspicious activities or transactions in accordance with regulatory requirements
• Participate in the development and implementation of risk management strategies for cryptocurrency activities
• Collaborate with legal and regulatory affairs teams to address any compliance-related legal matters

Requirements

Experience:

• 5+ years of work experience in a Crypto Compliance Manager role
• Knowledge or experience in Finance and/or Decentralized Finance and/or Cryptocurrency/Blockchain
• In-depth knowledge of KYC, AML, and CTF regulations as they apply to cryptocurrencies
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to stay abreast of regulatory changes and interpret their impact on the business
• Relevant certifications in compliance or cryptocurrency regulation are a plus

Level of studies: Diploma, Bachelor or Master Degree in Law, Finance or similar

Language Requirements: Fluent in English

Benefits

Benefits at Caiz:

• **Competitive Financial Compensation **: We offer financial benefits that reflect the value of your work and dedication.
• **Work Flexibility **: Enjoy the flexibility to work from home, the office, or even abroad.
• **Annual Holidays **: Generous paid time off to help you maintain a healthy work-life balance.
• **Relocation Assistance **: We provide relocation support for employees moving to new locations.
• **Professional Development **: Opportunities for training, certifications, and career growth.
• **Employee Recognition **: Programs to celebrate and reward your achievements and contributions.
• **Inclusive & Collaborative Culture **: A supportive and diverse work environment where your voice matters.
• **Diversity, Equality, and Inclusion **: We are committed to fostering a workplace that values diversity and promotes equality and inclusion for all employees.

Don't miss this opportunity – apply now and be part of the Caiz revolution.