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Roof Stacks
Compliance Officer Internal Controller
4 days ago | 36 views | 1 applications

Compliance Officer Internal Controller

Full-time
Istanbul, Turkey
Per year
$157,000 To $170,000

About the company

We are looking for candidates to join the team of our new AA pc/console project. As Roof Stacks, we have implemented innovative projects since our establishment in 2015. Our mission is to become a global player in our areas of expertise that includes: tourism systems, augmented reality, game development and financial technology. While the development of our GoArt project continues rapidly, we are starting a new AA PC/Console game. Our project, is going to be published by a large media organization. We have a team that has been working together for a long time, has a common climate and a development language. We have a talented art team that has been involved in large projects before and has been working together for a long time. If you want to take part in such an exciting project, you should know that we are waiting for you with excitement!

Job Summary

Responsibilities

šŸ“Preferably trained in Fireblocks and Chainalysis AML/ATF tools and experienced in using them šŸ“Set up AML/ATF systems in accordance with international laws and carry out daily transaction monitoring šŸ“Ensure the platform’s activities comply with local and international crypto asset regulations šŸ“Develop internal control and audit processes, identify operational risks, and implement control mechanisms šŸ“Perform legal risk assessments for Web3 activities such as token distribution, staking, airdrops, and in-game transactions šŸ“Work closely with KYC providers, legal consultants, tech teams, and senior management šŸ“Organize training sessions and awareness programs to promote a compliance culture within the company

Qualifications

šŸ“Bachelor's degree in Law, Business Administration, Economics, or a related field šŸ“Minimum 4 years of experience in Compliance and Internal Audit šŸ“At least 2 years of experience in AML, KYC, or blockchain regulations šŸ“Hands-on experience with tools such as Fireblocks, Chainalysis, or similar platforms šŸ“Strong technical understanding of blockchain technology, crypto exchanges, and tokenomics šŸ“Knowledge of local and international financial regulations, or a strong desire to develop in this field šŸ“Excellent documentation and organizational skills šŸ“Advanced proficiency in English, both written and spoken šŸ“CAMS or equivalent international certifications are a plus

The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.

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