Position: Compliance officer
Company: Bistox
Category: Other
Experience required: 2y
English level: fluent
Published: 2022-06-01T00:00:00+03:00

**Industry:** Centralised exchange
**Job Type: **Full Time
**Job Location:** Remote
**Salary range:** $1,000 - $1,500
**Payment in Crypto: **Yes

**What you will do in this role:**
● Develop and maintain a positive and constructive relationship with the Regulators
● Ensure the effective implementation of the firm’s compliance policies and procedures
● Perform monitoring and surveillance reviews in line with the compliance monitoring plan
● Provide support and guidance to other team members concerning the regulatory, policy, and procedural issues and application
● Provide the senior management with all necessary information about compliance management
● Assist with client enquiries and requests for additional information
● Identify, log, and resolve compliance issues, client complaints, policy and regulatory breaches
● Assist with ad hoc projects, monitoring tasks and regulatory changes
● Review and update policies and procedures in line with regulatory changes
● Provide compliance training to staff
● Ensure timely completion and filing of regulatory reports with the regulator

**Job requirements:**
● 2+ years of compliance, AML, or similar experience
● A degree in Law, Finance, Business or Economics
● Experience in managing compliance programs at a financial services business and in process and systems design
● Flexibility when addressing shifting or competing priorities
● Strong business acumen and the analytical and problem-solving skills necessary to identify trends together with root issues and recommend solutions that support the company’s business objectives
● Strong organizational and presentation skills, professional demeanor
● Fluency in English

**It’s an advantage if you have:**
● Command of Russian language
● Experience working with FinTech companies
● Relevant industry qualifications such as ACAMS and CISI qualifications
● Ability to work within a highly technical environment

**WHAT WE OFFER:**
The chance to work in a fast-paced start-up environment with experienced industry leaders;
Full-time employment with a competitive salary paid in USDT;
A learning environment where you can dive deep into the latest technologies and make an impact;
A constant flow of tasks to help you apply and improve a broad range of soft and hard skills;
Easy-going colleagues to work hard with and joke around with.