Compliance Officer
4 hours ago
Key Responsibilities
- Develop, implement, and maintain KYC and AML policies for real estate companies
- Draft and review compliance documents, internal policies, and procedures
- Conduct policy checks and regulatory assessments across group companies
- Ensure compliance for fund management operations (mandatory regulatory requirements)
- Oversee compliance requirements for payment service provider applications and transactions
- Ensure regulatory compliance for cryptocurrency applications and services
- Liaise with regulators, banks, auditors, and external compliance partners
- Handle client compliance needs (including ODX and other institutional clients)
- Monitor regulatory updates and ensure timely implementation across the organization
Qualifications & Requirements
- Bachelor's degree in Law, Finance, Business, or related field
- Proven experience as a Compliance Officer / AML Officer
- Strong knowledge of KYC, AML, CFT, and regulatory frameworks
- Experience in financial services, payments, fintech, or crypto is highly preferred
- Excellent documentation, policy drafting, and risk assessment skills
- Strong communication and stakeholder management skills
Job Type: Full-time
Benefits:
- Work from home
Work Location: Remote
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