Compliance Officer at Cobo

Job Description

Key Responsibilities

• Support regional and local risk management activities, including identification, assessment, and mitigation of compliance risks across all business units.
• Develop and maintain risk and compliance programs, ensuring alignment with evolving regulatory standards and internal policies.
• Oversee daily AML compliance operations, including customer due diligence processes, transaction monitoring, and incident response for suspicious activity alerts.
• Collaborate with internal stakeholders (business, IT, product, and operations teams) and external partners (consultants, legal counsel, and regulatory bodies) to resolve compliance-related issues.
• Conduct in-depth research on emerging crypto-related regulations and provide actionable compliance guidance to senior management and relevant departments.
• Design and deliver internal training programs to enhance employee understanding of risk management principles, compliance protocols, and regulatory expectations.
• Prepare and maintain compliance documentation, audit trails, and reporting materials for internal reviews and external regulatory inspections.
• Support the implementation of compliance controls and risk mitigation strategies to ensure operational resilience and regulatory compliance.
• Monitor and analyze regulatory changes to assess their impact on the organization's compliance framework and recommend updates as needed.
• Act as a compliance liaison between the organization and external regulatory authorities, facilitating communication and ensuring timely responses to inquiries.

Job Requirements

• Minimum of 3 years of experience in risk management, compliance, or related fields, preferably in financial services or fintech industries.
• Proven expertise in AML/KYC compliance frameworks, including knowledge of FATF guidelines, KYC procedures, and transaction monitoring systems.
• Strong understanding of regulatory requirements for cryptocurrency operations, such as anti-money laundering laws, know-your-customer protocols, and reporting obligations.
• Excellent analytical and problem-solving skills to assess complex compliance scenarios and develop effective risk mitigation strategies.
• Ability to conduct thorough research on regulatory developments and translate findings into practical compliance solutions.
• Proficient in creating and delivering training materials to ensure compliance awareness across all levels of the organization.
• Strong communication skills to liaise with internal teams, external consultants, and regulatory authorities, ensuring clarity and alignment on compliance matters.
• Attention to detail and organizational skills to manage multiple compliance projects simultaneously while maintaining accuracy and compliance standards.
• Knowledge of corporate governance principles and their integration with risk and compliance frameworks.
• Ability to work independently and as part of a team, with a proactive approach to identifying and addressing compliance risks.
• Preferred qualifications: Certification in AML compliance (e.g., CAML, CFA), familiarity with blockchain technology and crypto regulations, and experience with compliance software tools.