- Designing, drafting and implementing compliance policies for the group company including, but not limited to, AML, CFT, Proliferation of WMD, anticorruption and any other criteria relevant to FATF recommendations.
- Engaging and supervising internal reviews, investigation, fraud management and audits periodically to ensure applicability of compliance policies.
- Evaluating business and corporate activities including, but not limited to, launch of new products and, corporate investments, to assess compliance risk.
- Managing crises and providing solutions toward a crisis or compliance violation.
- Staying up-to-date with international standards of compliance for financial industry and in particular crypto industry.
- Working cooperatively with external auditors when needed.
- Preparing appropriate compliance reports with regulatory agencies.
- Discussing arising compliance issues with management or employees.
- Conducting and overseeing internal reviews or audits periodically to ensure that compliance procedures are followed.
- Conducting or directing the internal investigation of compliance issues.
- Ensuring and verifying that all regulatory policies and procedures have been documented, implemented and communicated.
- 10+ years working experience as compliance manager or similar position, having experience of compliance in a commercial bank is a plus.
- Minimum bachelor’s degree in law, economics (accounting/finance/management), or any other related field.
- Multiple experience in assessing company's report of compliance including, but not
Moladin