About the company
The @wallet Telegram bot is one of the most popular wallets in the TON ecosystem, which you can use to buy, exchange, and send crypto. Wallet provides easier entry to the crypto market than other popular services. We are connecting a messenger that has hundreds of millions of users with the ability to use cryptocurrency for purchases, transfers, and payments. Our audience exceeds 1 million users and continues to grow. Our team unites specialists with FinTech and blockchain expertise. Together, we want to change the perception of crypto assets usage and imp
Job Summary
Responsibilities:
📍The Compliance department at Wallet is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations. 📍As Compliance Manager/Deputy MLRO, you’ll support the team responsible for building out key aspects of our compliance program while monitoring developments throughout the region. This requires strong AML/Compliance domain expertise as well as stakeholder management skills to handle complex matters and work with colleagues at all levels. Collaborating closely with diverse teams, you'll assess compliance-related risks, develop controls to mitigate them and monitor the effectiveness of those controls on an on-going basis. The position reports directly to the Regional Head of Compliance, MENA.
Requirements:
đź“ŤMinimum of 5+ years experience in compliance and/or risk management roles within the Crypto, FinTech or Financial Services industries. đź“ŤKnowledge of and enthusiasm for the crypto industry. đź“ŤStrong communication and presentation skills, both verbal and written. đź“ŤProven ability to work within and meet deadlines in a fast-paced environment. đź“ŤBachelor's degree or equivalent practical experience. đź“ŤSelf-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks.
