Compliance Manager (Crypto / Blockchain)

Caiz; Frankfurt; Vor Ort; EUR 70.000 - 90.000; Vollzeit

Zusammenfassung

Ein Unternehmen für islamische Finanzen in Frankfurt sucht einen erfahrenen Crypto Compliance Manager, um die Einhaltung von Vorschriften in den Kryptowährungsoperationen sicherzustellen. Der ideale Kandidat hat mehr als 5 Jahre Erfahrung, kennt sich mit KYC, AML und CTF aus und hat einen Abschluss in Recht oder Finanzen. Flexible Arbeitsmodelle und wettbewerbsfähige Gehälter werden geboten.

Leistungen

Wettbewerbsfähiges Gehalt

Flexible Arbeitszeiten

Großzügige bezahlte Feiertage

Umzugshilfe

Karriereentwicklungsmöglichkeiten

Qualifikationen

• 5+ Jahre Erfahrung als Compliance Manager im Krypto-Bereich.
• Kenntnisse in Finanzen, DeFi, Kryptowährungen und Blockchain.
• Fundiertes Verständnis von KYC-, AML- und CTF-Vorgaben.

Aufgaben

• Sicherstellung der Einhaltung nationaler und internationaler Vorschriften.
• Durchführung von Risikobewertungen und Entwicklung interner Compliance-Richtlinien.
• Überwachung von Gesetzesänderungen und Beratung bei notwendigen Anpassungen.
• Zusammenarbeit mit Teams zur Implementierung von Compliance-Maßnahmen.

Kenntnisse

Analytische Fähigkeiten

Kommunikationsfähigkeit

Interpersonelle Fähigkeiten

Ausbildung

Abschluss in Recht, Finanzen oder verwandten Bereichen

Jobbeschreibung

Stellenbeschreibung

Intro

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 to create a Fiqh-compliant financial ecosystem that provides our community with fair and easy access to ethical financial products and services. We aim to empower individuals to build a strong financial future while engaging in long-term, economically beneficial behavior. We are a passionate team reshaping finance and expanding our dynamic workforce.

Why Join Caiz?

• Innovative & Purpose-Driven: Combining advanced blockchain technology with Islamic finance to create a modern financial system.
• Ethical Impact: Prioritizing ethics and integrity, ensuring solutions align with fairness, transparency, and respect.
• Growth & Learning Opportunities: Supporting personal and professional development within a dynamic environment.
• Global Vision, Local Impact: Creating an inclusive, sustainable financial system with positive local and global effects.
• Collaborative Culture: Working alongside passionate professionals committed to ethical finance.
• Secure & Transparent Environment: Emphasizing trust, security, and high standards in crypto operations.

Tasks

We seek an experienced Crypto Compliance Manager to ensure regulatory compliance within our cryptocurrency operations. Responsibilities include:

• Ensuring compliance with national and international regulations such as KYC, AML, and CTF.
• Conducting risk assessments and developing internal compliance policies.
• Monitoring changes in laws and advising on necessary adjustments.
• Collaborating with teams to embed compliance measures.
• Performing audits and training staff on compliance matters.
• Communicating with regulatory authorities and reporting suspicious activities.
• Participating in risk management strategies and legal compliance.

Requirements

• 5+ years of experience as a Crypto Compliance Manager.
• Knowledge of finance, DeFi, cryptocurrency, and blockchain.
• Deep understanding of KYC, AML, and CTF regulations.
• Strong analytical, communication, and interpersonal skills.
• Relevant certifications are a plus.
• Degree in Law, Finance, or related fields.
• Fluent in English.

Benefits

• Competitive salary reflecting your expertise.
• Flexible work arrangements, including remote options.
• Generous paid holidays.
• Relocation support.
• Opportunities for training and career advancement.
• Recognition programs and a diverse, inclusive culture.

Closing

Don't miss this opportunity – apply now and be part of the Caiz revolution.