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Compliance, Governance and Assurance Specialist (Fintech/Stablecoin/Cryptocurrency/Remote)

Remote:

Full Remote

Contract:

Full time

Experience:

Mid-level (2-5 years)

Work from:

Botswana

Offer summary

Qualifications:

Fluency in English, Proficient in Microsoft Office tools, Knowledge of AML, KYC, sanctions issues, 3-5 years compliance experience, ACAMS certification or related certification.

Key responsabilities:

Document company policies and procedures
Conduct KYC review of customers
Monitor closure of KYC findings
Provide compliance advisory for controls
Manage stakeholder relationships and due diligence

Black Pen Recruitment Human Resources, Staffing & Recruiting TPE https://blackpenrecruitment.com/

2 - 10 Employees

See more Black Pen Recruitment offers

Job description

Our Client is the largest and the first licensed on/off-ramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone, providing their customers with secure and user-friendly platforms for their financial transactions.

Job type: Full-time/Permanent

Workplace: Remote

Requirements

Fluency in English
Proficient in the use of Microsoft office tools
Knowledge of AML, KYC, counter terrorist financing and sanctions issues.
Compliance experience of minimum 3 - 5 years.
ACAMS certification or related certification is compulsory
Strong planning, organizational and management skills, and the ability to meet deadlines.
Experience working with diverse and geographically distributed teams.
Strong academic credentials.
Ability to perform with a high level of discretion, professionalism and integrity.
The ideal candidate will be organized, pay attention to detail, and be a good troubleshooter/problem solver who works well under pressure and thrives in a startup environment.
Knowledge of risk and control self-assessment

Responsibilities

Ensuring documentation of company policies, processes and procedure
KYC review of customers on boarded to the platform
Ensures findings from the KYC reviews are documented and monitored for closure
Working with the various departments to put controls in place where deficiencies have been noted
Provide compliance advisory related internal control design, process efficiency and effectiveness.
Review of B2B and OTC customers during onboarding
Develop and manage relationships with business stakeholders and external auditors
Conduct third party and vendors on boarding due diligence.
Ensures all reviews and exceptions noted during reviews are risk rated in accordance with the risk management criteria, assurance scoring and coordinate/follow up for closure.
Implement department operating procedures manuals.
Perform other tasks as assigned.