Compliance Manager (Crypto / Blockchain)

**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 space.crypto business developmen 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 **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 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.