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Compliance Officer (Remote) at Quidax

Posted on Thu 18th Jul, 2024 - hotnigerianjobs.com --- (0 comments)


Quidax is an African focused cryptocurrency exchange. We enable customers to buy/sell Bitcoin and other cryptocurrencies (Ethereum, USDT and Litecoin) with Naira.

We are recruiting to fill the position below:

Job Title: Compliance Officer

Location:
 Lagos (Remote)
Schedule: Full-time

About the Job

  • The mission of the role is to own compliance within our organization and ensure that all activities are conducted in adherence to legal and regulatory requirements.
  • You will work closely with different teams to assess and address compliance issues, provide guidance and training on compliance matters, and monitor ongoing compliance efforts.

What you will be doing

  • The job of the Compliance Officer at Quidax is to support the Compliance Manager in:
  • Performing risk assessments to understand risk level, significance and scope.
  • Keeping up to date with, and understanding, relevant laws and regulations.
  • Monitoring compliance with laws, regulations and internal policies.
  • Educating employees on Compliance related issues.
  • Providing advisory to business functions.
  • Previewing new and existing products, new features, partnerships to ensure compliance with regulatory requirements.
  • Providing response to regulatory requests.
  • Collaborating with other departments to create a culture of compliance.

What your day-to-day looks like:

  • Review and respond to enquiries from internal and external stakeholders.
  • Communicate and collaborate with various departments within the company on business and Compliance related matters.
  • Review transaction alerts, analyse large sets of data and prepare reports.
  • Provide compliance advisory on business operations where necessary.
  • Proactively audit new and existing processes to identify gaps, offer a correction plan/provide solutions and then monitor for resolution.

What you need to have

  • A bachelor's degree in finance, business administration or a related field.
  • Demonstrable experience in compliance and risk management.
  • Knowledge of financial crime and anti-money laundering regulations.
  • Outstanding research, verbal and written communication skills
  • Strong analytical thinking, problem solving and interpersonal skills

Nice to haves:

  • Experience in startups or crypto
  • A Compliance certification (CAMS, CAFCA, DCP etc.).

Application Closing Date
Not Specified.

How to Apply
Interested and qualified candidates should:
Click here to apply online


  

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