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  • Posted: Sep 2, 2021
    Deadline: Not specified
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  • Black Pen Recruitment is South Africa’s #1 recruitment consulting firm specialised in BPO services, foreign language recruitment and staffing solutions and immigration services. With our outstanding experience in the BPO industry and our own in-house immigration division, we will find the right candidates for foreign language specialist positions as well as immigration solutions for foreign employees.
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    Regional Crypto Compliance Manager (Cryptocurrency / Fintech)

    Industry: Financial Services

    Job Description

    • Are you an experienced Crypto Compliance Manager? Are you looking for a remote job? Then we have the opportunity for you!
    • Our client, is looking to hire a Regional Crypto Compliance Manager to join their exciting remote team.
    • The Regional Compliance Manager will report to the Director of Compliance. 
    • The Regional Compliance Team (RCT) Manager will execute the management of a field team in the AML Compliance Department.
    • This role will supervise a number of direct staff positions responsible for performing Agent/Client compliance program onboarding, reviews, investigations, and executing Agent/Client compliance support duties.
    • You will also need strong MS capabilities, (PPT, Excel, etc.). Strong relationship management capabilities and experience managing large clients and cross functional Compliance/Business interaction. And the ability to travel 25% to 50%.

    Responsibilities

    • Drive execution and ongoing improvement of the hybrid Compliance and Anti-Fraud programs (encompassing fiat and cryptocurrency), principles, standards, policy, and oversight expectations within assigned territory.
    • Implements policies and procedures designed to mitigate exposure and enhance compliance activities.
    • Ensures the Global Compliance program is maintained and relevant.
    • Consults with internal and external experts (legal, engineering, client services, product development, law enforcement, partners) to identify risks, best practice and expectations.
    • Analyses internal and external information to gain additional intelligence regarding emerging risks in fiat money and cryptocurrency .
    • Communicates policy goals for areas of expertise, ensuring application across the Group.
    • Facilitates policy, risk and control discussions with internal and external Stakeholders.
    • Ensures policy objectives are met and remediated where required.
    • Provides guidance and support to the Regional business and engineering through participation in new product/service or channel projects.
    • Provides support for Third Party Vendor due diligence and Compliance Review activities.
    • Provides guidance, policy interpretation and support to Partners within the region.
    • Actively participates in management discussions on risk and participates in governance and risk committee meetings as appropriate.
    • Provides content messaging for new policies as rolled out.
    • Ensures training materials are in-line with regulatory and policy expectations.
    • Provides both internal as well as Partner and employee Compliance training.
    • Manage and mentor the Regional Compliance team.
    • Facilitates internal audit, independent audit and regulatory queries and duties.

    Requirements

    • 7+ years’ of relevant experience in complex retail/consumer financial services/payment services organizations with multiple financial products, or a regulatory agency or law firm.
    • Minimum of 3 years’ experience in a corporate management/supervisory position with multiple direct reports.
    • Fluent in English
    • Fluent in French Advantageous
    • Any combination of relevant education and experience and/or related professional designations/certifications (CAMS, CFE, Audit) in this field is highly desirable.
    • Minimum Required: Post-secondary degree in Compliance, Risk, Finance, Legal or equivalent combination of educational and work experience
    • 3-5 years' of work experience within the financial services industry or cryptocurrency/fintech industry.
    • Working knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, Office of Foreign Assets Control (strongly preferred outside of US; required US).
    • Ability to operate multi-nationally with internal business partners and external partners/third party vendors.
    • Ability to work in a self-directed and remote environment.
    • Demonstrated understanding of remittance or cryptocurrency type business practices, organizational structure and general policies and procedures.
    • Demonstrated ability to draft clear and professional correspondence and other documents of a legal, compliance and business nature.
    • Excellent analysis and problem-solving skills.
    • Excellent customer service skills and the ability to work with and resolve Partner Compliance complaints.
    • Demonstrated ability to appropriately work with confidential information.
    • Ability to facilitate the collection of information through interviews, meetings etc.
    • Ability to articulate and convey complex, conceptual information to various audiences verbally and in writing.
    • Experience communicating with regulators and law enforcement agencies.
    • Experience in public speaking and making clear and persuasive business presentations.
    • Excellent demonstrated organizational skills, including time management, record keeping, self-scheduling, and follow-up.
    • Must be a self-starter and be able to act independently.
    • Demonstrated ability to handle multiple priorities in a dynamic environment.

    Method of Application

    Note

    • Only CVs in English will be considered.
    • If you are interested in the position, apply today.
    Interested and qualified? Go to Black Pen Recruitment on blackpenrecruitment.zohorecruit.com to apply

    Note: Never pay for any training, certificate, assessment, or testing to the recruiter.

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