Job Responsibilities:

📍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; 📍Review and observe processes to ensure the internal controls are effectively operated; 📍Track remediation of findings and observations as a result of internal controls tests, regulatory examinations and independent reviews; 📍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; 📍Understanding of cryptocurrencies or a strong interest in learning; 📍University degree.