TL;DR

Compliance Officer (Fintech): Overseeing compliance with regulatory frameworks in Ghana, particularly regarding Virtual Asset Service Platforms Regulation, ensuring the organization operates in compliance with all applicable laws, regulations, and internal policies. Focus on preventing and detecting violations through the development, implementation, and monitoring of the compliance program.

Location: Hybrid

Company

Connecting the world to the future of finance, helping millions across the globe safely access cryptocurrency.

What you will do

Oversee the company’s compliance with Ghana VASP regulations, including understanding and interpreting relevant laws, rules and guidelines
Prepare and present reports on compliance risk management activities for senior management and the Board of Directors.
Design, implement and maintain Ghana AML/CFT policies and procedures.
Conduct regular risk assessments to identify potential AML/CFT risks, including evaluating customer profiles, transaction patterns and the types of services offered.
Oversee systems for monitoring transactions for suspicious activities.
Maintain active dialogue with the virtual asset industry’s compliance community to inform best practices.

Requirements

Bachelor's degree in Law, Criminal Justice, or a related field.
At least 5 years of experience in AML/CFT and compliance.
At least 2 years of working in the Fintech, virtual assets, or payments services industry.
Experience building a Ghanaian compliance program.
Strong understanding of relevant laws and regulations in Ghana.
High level of integrity and ethical standards.

Culture & Benefits

Competitive full-time salary based on experience and meaningful equity in an industry-leading company
The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an exciting, emerging industry.
Performance-based bonuses
Apple equipment provided by the company
Work from Anywhere Policy: You can work remotely from anywhere in the world for up to 20 days per year.