Compliance Manager

at  MetaWealth

ABOUT METAWEALTH

MetaWealth is a WEB3 investment platform that revolutionizes real estate investment by tokenizing assets through blockchain technology. We transform physical properties into digital tokens representing ownership stakes, lowering the entry barriers for investors and enhancing transparency, security, and efficiency through the use of smart contracts and decentralized finance (DeFi) mechanisms.
At MetaWealth, our mission is to empower retail investors to take control of their financial future. We believe that investment opportunities should be accessible to everyone, regardless of their experience or the amount of capital they can invest. We’re passionate about providing opportunities that help our users grow their wealth and generate passive income.
We are looking for dedicated and driven professionals to join our team. MetaWealth is currently seeking a Compliance Manager who will play a key role in ensuring that our compliance framework is robust and effective across multiple jurisdictions, with a particular focus on KYC, onboarding, investigations, and reporting.

QUALIFICATIONS

• 3-5 years of experience in compliance roles, particularly within financial services, fintech, or blockchain sectors.
• Strong expertise in Fraud, AML, and internal audit functions.
• Experience in leadership or team management is desirable, with the capacity to grow and lead a team of 1-5 within the next year.
• Familiarity with multi-jurisdictional compliance requirements and regulations.
• Hands-on experience with compliance tools like Sumsub and MS Office is essential.
• Experience with blockchain analytics tools such as Chainalysis, Elliptic, or Coinfirm is highly desirable.
• Proven track record in developing and implementing compliance programs, particularly within the context of KYC and AML.
• Strong analytical skills, with the ability to identify compliance risks and develop appropriate mitigation strategies.
• Excellent communication skills, both written and verbal, with the ability to liaise effectively with internal and external stakeholders.
• Familiarity with Notion and Google Drive is a plus.

RESPONSABILITIES

• Develop, implement, and maintain compliance policies and procedures across multiple jurisdictions, with a focus on KYC, onboarding, and ongoing monitoring.
• Lead investigations into suspicious activities, working closely with the MLRO to ensure timely and accurate reporting.
• Manage and enhance onboarding processes to ensure they meet regulatory standards and provide a seamless user experience.
• Conduct regular compliance audits to ensure adherence to internal policies and external regulations.
• Collaborate with the Head of Regulatory and Compliance to align compliance initiatives with broader company goals.
• Monitor regulatory developments and ensure the company’s policies and procedures are up to date with the latest legal requirements.
• Oversee the implementation of new processes and enhancements to improve the efficiency and effectiveness of compliance operations.
• Provide training and guidance to other departments on compliance-related matters.
• Manage and grow the compliance team, ensuring they have the necessary resources and support to perform their roles effectively.

Please refer the Job description for details