Compliance Manager

Revolutionizing Islamic Finance with Blockchain Technology

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 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.