Compliance and Regulatory Expert
1 month ago
At Caladan, we're seeking a seasoned Compliance & Regulatory Manager to drive our regulatory compliance efforts and support our business growth.
Key Responsibilities:
- Regulatory Engagement: Stay up-to-date on crypto regulatory developments, engage with regulators, and participate in industry forums.
- Compliance Oversight: Develop and enforce compliance policies and procedures to ensure adherence to regulations.
- KYC, KYT, AML Implementation: Design and implement robust KYC, KYT, and AML frameworks to mitigate financial risks.
- Policy Development: Create and maintain internal policies for regulatory compliance and risk management.
- Audit and Monitoring: Conduct regular audits and assessments to monitor compliance status and address deficiencies.
- Legal Collaboration: Work closely with legal counsel on license applications and regulatory filings.
- Training and Awareness: Provide training to employees on compliance requirements and promote a culture of compliance.
- Risk Assessment: Identify and assess regulatory risks, and develop strategies to mitigate potential issues.
Requirements:
- Bachelor's degree in Law, Finance, Business Administration, or a related field.
- Advanced degree or certification in Compliance, KYC/AML - ACAMS certification or similar.
- Previous experience in regulatory affairs and compliance within the trading, payments or cryptocurrency industry.
- Strong understanding of relevant regulations such as AML/CFT, KYC, and data privacy laws.
- Excellent communication and interpersonal skills, with the ability to engage effectively with regulators and internal stakeholders.
- Analytical mindset with a keen attention to detail and the ability to interpret complex regulatory requirements.
- Ability to work in a fast-paced environment and adapt to changing regulatory dynamics.
What We Offer:
- Competitive salary based on experience.
- Participation in company bonus pool.
- Health insurance and wellness benefits.
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