Remote Compliance Officer at Quidax

    Quidax is an African-centred cryptocurrency exchange. We provide a platform where customers are empowered to buy and sell Bitcoin and trade other cryptocurrencies (Ethereum, USDT and Litecoin) with Naira.

    We are hiring for:

    Job Title: Compliance Officer.

    Location: Lagos (Remote).
    Contract Schedule: Full-Time.

     

    The Job

    • The mission of the role is to oversee compliance within our organization and ensure that all activities are conducted in adherence to legal and regulatory requirements.
    • You will work closely with different teams to assess and address compliance issues, provide guidance and training on compliance matters, and monitor ongoing compliance efforts.

     

    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 services to business functions.
    • Previewing new and existing products, new features, and partnerships to ensure compliance with regulatory requirements.
    • Providing responses to regulatory requests.
    • Collaborating with other departments to create a culture of compliance.

    What your day-to-day looks like:

    • Review and respond to inquiries from internal and external stakeholders.
    • Communicate and collaborate with various departments within the company on business and compliance-related matters.
    • Review transaction alerts, analyse large sets of data, and prepare reports.
    • Provide compliance advisory on business operations where necessary.
    • Proactively audit new and existing processes to identify gaps, offer a correction plan/provide solutions and then monitor for resolution.

     

    Qualifications

    • A bachelor’s degree in finance, business administration or a related field.
    • Demonstrated experience in compliance and risk management.
    • Knowledge of financial crime and anti-money laundering regulations.
    • Outstanding research, verbal, and written communication skills.
    • Strong analytical thinking, problem-solving, and interpersonal skills.

    Nice to have:

    • Experience in startups or crypto.
    • A Compliance certification (CAMS, CAFCA, DCP etc.).

     

    Application Closing Date

    Unspecified.

     

    Method of Application

    Qualified candidates who are interested should:
    Click here to apply

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