Company description: rs Rapidjack is a crypto startup built by industry veterans (ex. Binance, TradingView). The platform cateto businesses willing to transact through a reputable, compliant and regulated application. Multiple fiat on/off ramps including direct partnerships with key stablecoin issuers, crypto custody & legal support are all part of the value proposition. Company offers you: Opportunity to join an internationally growing company, operating as duly authorized VASP & MSB. A position in a fast-growing crypto startup with the potential to become one of the team leaders. A competitive salary matching your qualifications, professional experience & competencies Remote work from any spot throughout the world Support from management. Responsibilities: Help develop and maintain compliance processes (KYC/AML/CFT) in line with FINTRAC regulations for MSBs (Canada) and FCIS requirements & regulations (Lithuania). Analyze and manage risk management issues by identifying, measuring, and developing new policies, procedures and programs to minimize potential money laundering risk. Help develop and lead the global compliance team. Manage transaction monitoring and reporting for Canada/Lithuania and regional markets, in cooperation with the compliance team. Assist and liaise with external compliance consultants. Oversee all compliance functions (Advisory, Monitoring, Regulatory) Conduct periodic internal compliance reviews or audits to ensure all operations are aligned with Canada/Lithuania regulations and industry best practices Update and analyze laws & regulations and point-of-contact for FINTRAC & FCIS Maintain collaborative working relationships with internal stakeholders Advise senior management on financial risk related regulations and industry best practices Adjust with the formulation and compiling of compliance regulations as required Maintain up to date knowledge of compliance requirements and adapt corporate procedures as necessary Assist with other local operational tasks as needed, in cooperation with team members. Requirements With at least 3 years of experience in Legal & Compliance in capital markets, licensed financial institutions. Experience in the crypto space would be a major advantage. Bachelorchr(39)s Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit Comprehensive knowledge of Canada/Lithuania Financial Services and Fintech sectors regulatory regime and familiarity with FINTRAC/FCIS regulatory requirements Familiar with AML/CFT, Data Privacy practices and other compliance topics in the Financial Services and Fintech sectors.
Адрес
Москва