Compliance Officer at Busha Digital LTD

Overview:

• We are looking for a hands-on and experienced Compliance officer, who will be responsible for ensuring that the company’s policies and activities comply with regulations and ethical standards.
• Your primary objective includes working with management and staff to identify regulatory risks and designing internal controls to ensure compliance within the organisation.
• You will work with stakeholders to identify and manage regulatory risk.

Responsibilities:

• Perform routine risk assessments to help the company understand compliance risk, scope and significance
• Monitor the organisation’s compliance with regulations and internal policies to ensure they are up to date with the relevant laws
• Oversee internal communication, providing support and establishing relationships with other teams like Product, Support, and HR.
• Conduct regular assessments to determine whether policies are compliant with the law.
• Manage client due diligence and client onboarding program, conducting KYC compliance for retail and corporate customers, conducting AML checks, intake controls, sanctions screening and counter-terrorism finance checks for customers.
• Improve our compliance processes by utilizing technology for KYB and KYC reviews, contract management, ongoing monitoring, transaction monitoring, financial crime investigations, fraud investigations, sanctions screening, and related purposes.
• Develop and implement a comprehensive compliance plan and policies using international best practices, including regular reviews, and revamping of policies and procedures.
• Work closely with support and product to simplify the processes and onboard businesses.
• Conduct internal relevant investigations and risk assessments, and manage law enforcement requests and data subject access requests.
• Educate employees on compliance regulations and the impact of non-compliance on the organisation
• Collaborate with management from other departments to ensure compliance and investigate irregularities

The ideal employee must have

• 5+ years of proven work experience in compliance roles
• Strong understanding of business/economics and legal matters
• Experience obtaining licences.
• Ability to work collaboratively with other departments and stakeholders
• Excellent communication and negotiation skills
• Strong understanding of relevant laws and regulations for legal business set-up
• Multi-jurisdictional experience
• Having legal background is a plus

Nice to Have

• Ability to work in a fast-paced environment and manage multiple priorities
• Master’s degree in law
• Ability to think proactively and be a self-starter
• Strong analytical, problem-solving, and decision-making skills
• Knowledge of the Crypto industry

What We Offer

• Progressive hybrid work policy
• Competitive salary
• Learning and development plan
• Health insurance & pension
• Work tools and gadget that works for you
• A collaborative and inclusive culture