About the company
Founded in Belgium in 2017, Keyrock are cryptocurrency market makers building scalable, self-adaptive algorithmic technologies to support efficient digital asset markets. Through a combination of in-house algorithmic trading tools, high-frequency trading infrastructure and industry expertise, Keyrock provides unparalleled liquidity services to tokens, exchanges and brokerages within the cryptocurrency ecosystem. Keyrock operates with the vision of democratizing cryptocurrency liquidity through a strict dedication to transparency, operational integrity and regulatory compliance.
Job Summary
Job description
šEnsuring compliance with all relevant laws and regulations by developing and implementing the policies and procedures; šConducting compliance risk assessments and elaborating an annual compliance plan; šDeveloping and implementing a plan of second-line controls šDrafting of compliance points of attention and recommendations to the Board of Directors; šAssessing future business activities to identify potential compliance risks; šEnsuring the firmās policies and procedures are being communicated effectively to all relevant employees; šKeeping abreast with regulatory changes and maintaining the policies and procedures up to date; šBeing responsible for oversight of Keyrock SYC compliance with its AML obligations and acting as a focal point for the firmās AML activity šCarrying out the duties as per the AML/CTF Framework such as conducting KYC, onboarding customers, on-going monitoring, reporting of STR/SAR, complaint handling , etc.. šRepresenting the company in all matters of money laundering prevention in the Seychelles šServing as a subject matter expert on AML/CTF matters, providing guidance and support to the compliance team and other departments; šConducting regular audits and reviews to ensure compliance with Keyrockās SYC regulatory obligations; šServe as a Board Member of Keyrock SYC, with a focus on all compliance related matters. This includes providing strategic guidance on regulatory obligations, overseeing the implementation of compliance frameworks, and ensuring adherence to applicable laws and internal policies across all business activities.
Background and experience
š5+ years as a compliance officer (2nd line of defense) in a regulated financial institution; šExperience in engaging with regulatory authorities šExcellent knowledge of financial regulations such as AML/CTF , VASP Act, market abuse , data protection, etc. šUnderstanding of the digital assets ecosystem is a plus; šA relevant degree is required
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