Compliance Manager

at  Tech Alchemy

COMPLIANCE MANAGER FOR A WEB3 SOLUTIONS PROVIDER

A leading web3 solutions provider is seeking an experienced Compliance Manager in the exciting world of crypto and web3.

• Regulatory Compliance Management: Ensuring the company adheres to all applicable local and international regulations, including financial, data privacy, anti-money laundering (AML), and Know Your Customer (KYC) requirements specific to blockchain and Web3 environments.
• Risk Assessment and Mitigation: Identifying potential compliance risks related to the company’s operations, products, and services, particularly those unique to the decentralized nature of Web3 technologies, and implementing strategies to mitigate these risks.
• Policy Development and Implementation: Creating, updating, and enforcing internal compliance policies and procedures to ensure all operations align with legal and regulatory standards, including those governing digital assets and cryptocurrencies.
• Training and Awareness Programs: Lead the development and delivery of compliance training programs for employees, ensuring all staff understand and comply with relevant regulations and internal policies related to Web3 technologies.
• Audit and Monitoring: Conduct regular audits and monitoring activities to ensure ongoing compliance, address any issues promptly, and prepare the organisation for external audits or regulatory inspections related to its Web3 operations.