Compliance Manager
Join our team as Compliance Officer! Develop protocols, mitigate risks, ensure compliance, and prevent financial crimes. Be a crucial part of our success story! Apply now!
We usually respond within three days
Who we are:
Gotbit has been in the market since 2017 and has established itself as a Tier-1 International Crypto Company. We offer comprehensive market support and actively develop various high-tech blockchain products. Having successfully collaborated with over 1,500 clients, Gotbit has honed its expertise in designing user-friendly and effective blockchain solutions for businesses and end-users alike.
Our team of over 160 skilled professionals spans the globe, bringing diverse perspectives and expertise to our projects.
Currently, our Financial Department is looking for a Compliance Officer, who will be responsible for developing internal protocols to ensure regulatory compliance and prevent financial crimes.
Responsibilities:
- Develop and implement internal rules and procedures for regulatory compliance, including AML and CFT
- Conduct risk analysis and develop strategies for risk mitigation
- Create a roadmap for market entry into the EU and US, adhering to regulatory requirements
- Monitor transactions for suspicious activity
- Develop control systems for compliance with cryptocurrency trading rules
- Respond to inquiries from law enforcement, regulatory bodies, and financial institutions
- Conduct internal audits of compliance mechanisms
- Manage crises, mitigate consequences, and prevent future incidents
- Provide employee training on compliance and cryptocurrency fundamentals
- Analyze transactions in wallets to identify risks
Requirements:
- 2+ years of experience as a Compliance Officer
- Knowledge of legal norms and ethics
- Proficiency in conducting risk assessments and strategizing to minimize identified risks
- Fluent English (B2-C1)
- Experience in devising and implementing internal protocols to adhere to regulations and deter financial crimes like AML and CFT
- Capability of designing and implementing control systems to comply with cryptocurrency trading regulations
- Experience in conducting internal audits of compliance mechanisms
Gotbit offers:
- Remote work from any location
- 20 paid vacation days and 5 sick days annually
- Full compensation for documented sick leave
- Wellness support: We value our employees' well-being and cover expenses for sports, healthcare, coworking spaces, and team-building events
- Continuous learning: Monthly Gotbit Educational Meetups featuring industry leaders help you stay ahead of the curve
- Global exposure: Attend industry conferences with our sponsorship and connect with the world
- Collaborative environment: Join our friendly and young team where all of your ideas will be heard
Apply now!
We look forward to receiving your application
- Department
- Finance
- Locations
- Multiple locations
- Remote status
- Fully Remote
- Employment type
- Full-time
Colleagues
About Gotbit
We offer comprehensive market support and actively develop various high-tech blockchain products. Having successfully collaborated with over 1,500 clients, Gotbit has honed its expertise in designing user-friendly and effective blockchain solutions for businesses and end-users alike.
Compliance Manager
Join our team as Compliance Officer! Develop protocols, mitigate risks, ensure compliance, and prevent financial crimes. Be a crucial part of our success story! Apply now!
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