Compliance Officer
at Quidax
Nigeria, , Nigeria -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 24 Oct, 2024 | Not Specified | 28 Jul, 2024 | N/A | Good communication skills | No | No |
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Employment Type:
Full Time | Part Time |
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Description:
We are a crypto startup and we are passionate about connecting people to an alternative financial system. At the core we believe that innovation in money didn’t end with dollars, pounds and money as we know it today, there has to be something that pushes us as a race forward. We are betting it’s crypto because we’ve seen how it connects the world together and makes the world significantly smaller financially. Our mission is to make it insanely simple for people to access & experience crypto products.
Our vision is to create a world where sending money and value around the globe is as easy as sending a text message, and we believe this future is going to be brought to you, courtesy of digital currencies.
How To Apply:
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Responsibilities:
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.
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Finance business administration or a related field
Proficient
1
Nigeria, Nigeria