Senior Crypto Compliance Officer

Placements24; Noord-Kaap; On-site; ZAR 900,000 - 1,200,000; Full time

Benefits offered by this job

Competitive salary

Comprehensive benefits

Growth opportunities

Stable environment

Job summary

Placements24 is seeking a Senior Crypto Compliance Officer in Kimberley to lead the design and execution of our crypto compliance program. You will oversee KYC/AML processes, monitor evolving regulations, and manage relationships with regulatory bodies to ensure integrity of crypto operations.

The role requires extensive experience in compliance and deep knowledge of digital asset frameworks, with strong analytical and communication skills to train staff and implement best practices within a

Qualifications

• Extensive experience in compliance, risk management, or legal roles within financial services or crypto.
• Deep understanding of regulatory frameworks governing digital assets and blockchain tech.
• Proficiency in KYC/AML procedures and sanctions screening.
• Excellent analytical, problem-solving and decision-making abilities.
• Strong communication and negotiation abilities.

Responsibilities

• Develop, implement and maintain robust compliance programs related to cryptocurrency regulations.
• Oversee KYC and AML processes for all transactions.
• Monitor regulatory changes and ensure policies remain compliant.
• Conduct internal audits and risk assessments to identify and mitigate gaps.
• Liaise with regulatory bodies and respond to inquiries/investigations.
• Train staff on compliance requirements and best practices in crypto.

Skills

Extensive compliance experience

KYC/AML proficiency

Regulatory knowledge Crypto

Analytical skills

Communication skills

Education

Professional certifications (e.g., CAMS, CRCM)

Job description

About the Role

Our client is seeking a highly knowledgeable and ethical Senior Crypto Compliance Officer to join their team in Kimberley . This role is paramount in ensuring adherence to all relevant laws, regulations, and industry standards within the rapidly evolving Crypto & Blockchain landscape. You will be responsible for developing, implementing, and overseeing compliance programs, including KYC/AML procedures, and managing regulatory relationships. This is a critical position for maintaining the integrity and trustworthiness of our client's operations in a highly scrutinized sector.

Key Responsibilities

• Develop, implement, and maintain robust compliance programs related to cryptocurrency regulations.
• Oversee Know Your Customer (KYC) and Anti-Money Laundering (AML) processes for all transactions.
• Monitor regulatory changes and ensure the company's policies and procedures remain compliant.
• Conduct internal audits and risk assessments to identify and mitigate compliance gaps.
• Liaise with regulatory bodies and respond to inquiries or investigations.
• Train staff on compliance requirements and best practices within the crypto industry.

Requirements

• Extensive experience in compliance, risk management, or legal roles within the financial services or cryptocurrency industry.
• Deep understanding of regulatory frameworks governing digital assets and blockchain technology.
• Proficiency in KYC/AML procedures and sanctions screening.
• Excellent analytical, problem-solving, and decision-making skills.
• Strong communication and negotiation abilities.
• Relevant professional certifications (e.g., CAMS, CRCM) are highly desirable.

Benefits

• Competitive salary and comprehensive benefits.
• Opportunity to shape compliance strategy in the dynamic blockchain sector.
• Professional growth and development in a key regulatory role.
• Work in a stable environment within Kimberley .
• Contribution to building trust and legitimacy in the crypto space.