Position: Compliance Officer
Company: GEO Pay
Experience required: 2y
Category: Other
English level: upper
Published: 2023-04-01T00:00:00+03:00

**GEO Pay** is one of the leading companies in the market of digital solutions for fiat-crypto-fiat payments, which provides all the necessary infrastructure for exchanges and payment systems — a gateway for receiving, sending, and exchanging currency (fiat hryvnia, tenge, more currencies are coming) and digital assets.

**Our mission** is to connect the fiat and crypto worlds together, making it easier for everyone.

We do this by developing multiple software solutions and connecting different players on the market: various financial institutions, payment systems, crypto wallets and exchanges, DeFi, and many others.

We are looking for а **Compliance Officer** 

**Goals:**
• Developing and implementing an effective legal compliance program
• Proactively auditing processes, practices and documents

**Responsibilities:**
- Work with client’s data, analysing risk level etc.
- Develop and implement an effective AML / CFT compliance program
- Create effective internal controls and monitor adherence to them
- Draft and revise company policies
- Proactively audit processes, practices and documents to identify weaknesses
- Evaluate activities to assess compliance risk
- Collaborate with external auditors when needed
- Set plans to manage a crisis or compliance violation
- Address employee concerns or questions on compliance
- Keep abreast of internal standards and business goals

**Requirements:**
- Proven experience as a Compliance Officer or Compliance Manager (experience in working with client data)
- Knowledge of legal requirements and controls (e.g., Anti-Money Laundering / Countering the Financing of Terrorism, or AML/CFT)
- Familiarity with industry practices and professional standards
- Bachelor’s or Master’ in law, finance, business administration or a related field
- Knowledge of the English language (level B2)
- Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) is a plus
- Work experience in bank is a plus
- Experience in risk management is a plus

**Soft Skills:**
- Teamwork skills
- Attention to detail
- Excellent communication skills
- Integrity and professional ethics

**We offer:**
- Completely remote work
- A strong and enthusiastic team
- A place to implement your wildest ideas that bring strong business results
- Possibility of knowledge sharing, training and professional development
- Comfortable working atmosphere
- Participation in corporate events and trips
- Corporate English language courses

**People are GEO Pay’s values. We are result driven but also don’t forget to enjoy the process.**

**If you want to join our team, please send to us your CV.**