Remote Blockchain Compliance Lead

Nedbank; Pretoria; Ibrido; ZAR 500.000 - 800.000; Tempo pieno

Vantaggi offerti da questo lavoro

Medical & dental coverage

Pension matching up to 10%

Paid leave including annual leave

Employee assistance program

Stock purchase plan

Remote-work options

Flexible working arrangements

Descrizione del lavoro

Nedbank in Pretoria, South Africa seeks a Blockchain Compliance Officer to shape the bank’s compliance strategy for blockchain products and services. You will develop, implement, and monitor AML/KYC controls, data privacy standards, and regulatory reporting across local and international regimes.

With 5+ years in compliance and 2+ years in blockchain, you will collaborate with Legal, Risk, Product and Technology teams to embed controls across the product lifecycle in a dynamic, innovative

Competenze

• Minimum 5 years in compliance and 2+ years in blockchain/crypto.
• Bachelor's degree in Law, Finance, or related field is required.
• Certifications like CAMS/CCEP are desirable.

Mansioni

• Design and implement blockchain compliance policies.
• Conduct risk assessments and due-diligence for digital assets.
• Coordinate with legal, risk, product, and tech teams.
• Prepare regulatory reports and respond to regulators.
• Lead audits and assist with regulator examinations.
• Deliver staff training on blockchain compliance.

Conoscenze

AML/CFT regulations knowledge

Blockchain/crypto compliance

Regulatory reporting & risk assessment

Communication & advisory skills

Independent project management

Formazione

Bachelor's degree in Law, Finance, Economics, or related field

Strumenti

Compliance software tools

Data analytics platforms

Descrizione del lavoro

Nedbank in Pretoria, South Africa seeks a Blockchain Compliance Officer to shape the bank’s compliance strategy for blockchain products and services. You will develop, implement, and monitor AML/KYC controls, data privacy standards, and regulatory reporting across local and international regimes.

With 5+ years in compliance and 2+ years in blockchain, you will collaborate with Legal, Risk, Product and Technology teams to embed controls across the product lifecycle in a dynamic, innovative