Compliance Operations and Internal Control Specialist...
Black Pen Recruitment
Job location
Accra
Employment status
Full–time
Job details
Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at large. Their mission is to make cryptocurrency/blockchain and other FinTech services more accessible, and affordable, than ever before. Our client’s vision strives to form a committed team of forward-thinkers who collectively create a supportive, welcoming and highly innovative environment for all.
Job Type: Remote | Full-time
Requirements
• Fluency in English
• Knowledge of AML, Counter terrorist financing or Sanctions issues.
• Working experience of minimum 3 years is preferred.
• Strong planning, organizational and management skills, and the ability to meet deadlines.
• Experience working with diverse and geographically distributed teams.
• Strong academic credentials.
• Ability to perform with a high level of discretion, professionalism and integrity.
• The ideal candidate will be organized, pay attention to detail, and be a good troubleshooter/problem solver who works well under pressure and thrives in a startup environment.
• Knowledge of risk and control self-assessment
Responsibilities
• Ensuring documentation of company policies, processes, and procedure
• KYC review of customers onboarded to the platform
• Ensures findings from the KYC reviews are documented and monitored for closure
• Working with the various departments to put controls in place where deficiencies have been noted
• Provide compliance advisory related to internal control design, process efficiency and effectiveness.
• Review of OTC customers during onboarding
• Develop and manage relationships with business stakeholders and external auditors
• Conduct third party and vendors onboarding due diligence.
• Perform other tasks as assigned.
Do we spark your interest? Then send us your CV today!
We are looking forward to hearing from you!
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Blackpen Recruitment is a global recruitment agency that targets European, African and American Markets with headquarters based in Malta and Cape Town. Blackpen specialises in FinTech, Cryptocurrency, Startup and iGaming Recruitment
