CloudTech Group is a leading fintech and blockchain company dedicated to revolutionising the financial industry through cutting-edge technology solutions. We're committed to creating a more secure and efficient financial ecosystem, and we're looking for a Senior Compliance Officer to help with insights to enhance the effectiveness of compliance detection and monitoring systems.Job Description:As a Senior Compliance Officer at CloudTech Group, you will play a vital role in safeguarding our organisation, ensuring we adhere to all applicable regulatory requirements, and maintaining the highest standards of compliance within the fintech and blockchain sectors. You will play a pivotal role in driving our detection and monitoring systems.Key Responsibilities:Monitoring and Reporting: Continuously monitor our operations and activities to identify trends, patterns, and compliance risks using datasets. Generate reports, and, if necessary, report non-compliance issues or suspicious matters to relevant authorities.AML and KYC: Implement and oversee Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures to prevent fraudulent activities and ensure the legitimacy of transactions and customers. Assist with implementation and ongoing maintenance of AML software and transaction monitoring systems.Audit and Investigations: Conduct testing to assess compliance with regulations and internal policies. Collaborate with front line and stakeholders during audits and examinations. Address findings and recommendations in a timely manner.Regulatory Compliance: Stay up-to-date with the latest laws, regulations, and industry standards related to fintech and blockchain. Develop, implement, and maintain compliance policies and procedures to ensure the company's adherence to these requirements.RequirementsBachelor's degree in finance, information technology or a related field. Relevant certifications in coding and programming skills is a plus.Prior experience within the fintech industry or blockchainFamiliar with regulatory compliance requirements such as AML and KYCWorking knowledge of compliance detection and transaction monitoring systems, including hands on experience in SQL or equivalent, and visual tools such as Tableau or similar platformsStrong analytical, problem-solving and story-telling skillsCurious, self-motivated and adaptable in an agile environmentBenefitsAt CloudTech Group, you'll be part of a dynamic team driving innovation in the fintech and blockchain sectors. We offer a collaborative work environment, competitive compensation, professional development opportunities, and a chance to contribute to a transformative industry.If you're ready to make a significant impact in the world of fintech and blockchain compliance, we encourage you to apply for the Senior Compliance Officer position at CloudTech Group. Join us in shaping the future of finance while ensuring the highest standards of regulatory compliance.
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