## Job Responsibilies:
Review and test operational compliance against the requirements of relevant laws and regulations, and the internal rules, policies, and procedures of the Company;
Prepare reports and deliver feedback on review progress, outcomes, risks, and findings;
Issue recommendations for improvement of identified weaknesses and documentation gaps;
Design, review, and update the Compliance controls library, test procedures, and controls scoring model;
Assist the Compliance Management in identifying issues in the Company’s compliance operations activities;
Review and observe processes to ensure the internal controls are effectively operated;
Determines whether the compliance operations of the Company are effective and efficient;
Onboard, oversee, and direct the work of direct reports or other junior members of the team;
Other duties as assigned.
## Job Requirements:
Should have working knowledge of the applicable AML/CTF recommendations, standards, and procedures;
Understanding of the first-line operations processes – KYC, EDD, Investigations;
Knowledge of basic audit practices;
English language C1 proficiency;
Excellent communication skills - verbal and written;
Highly organized and detail-oriented;
Computer literacy;
At least five years of professional experience in a similar role;
Expert understanding of cryptocurrencies or a strong interest in learning;
University degree.