Compliance Manager at z-coin

Compliance Manager


Posted 477 days ago

-Draft and revise company policies to ensure that all internal processes and procedures are adequately documented and remain compliant with all applicable policies, laws, and regulations at all times.
-Successfully monitor compliance and requirements regarding KYC, AML, and data protection and ensure that risks are mitigated.
-Provide legal advice to management in regards to corporate activities, regulatory issues, risks and compliance.
-Prepare and maintain records required to demonstrate data protection compliance.
-Perform ongoing risk assessment and evaluations, analyze risks as well as identify, document, and quantify the current and future risks.
-Educate and train employees on regulations and compliance best practices, raising overall compliance and risk awareness within the business. Be the point person for questions and concerns related to compliance.
Communicate and negotiate with external parties (regulators, external counsel, public authority, etc.), and build trusting relationships.

Basic Qualifications:
-Experience in a law or financial firm.
-A Bachelor’s degree in finance, law or related field, advanced degree preferred.
-Proven experience in dealing with compliance, risk management, fraud and regulatory matters in a similar role.
-Excellent written and verbal communication skills with the ability to explain complex compliance and regulatory issues to other stakeholders and teams in a clear and concise way. Ability to tailor messaging to a broad set of audiences from varied professional, cultural, and technical backgrounds.


Finance, Legal


Up to $10,000 + Equity

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