Compliance Officer

Blockchain.com is seeking a highly motivated and adaptable Compliance Officer to join their growing team in Ghana. This role involves overseeing and executing the company's compliance strategy in accordance with Ghanaian regulations. The successful candidate will ensure the organization operates in compliance with all applicable laws, regulations, and internal policies.

Requirements

• Oversee the company’s compliance with Ghana VASP regulations.
• Prepare and present reports on compliance risk management activities for senior management.
• Ensure compliance with all local AML/CFT and KYC laws.
• Design, implement, and maintain Ghana AML/CFT policies and procedures.
• Conduct risk assessments and monitor transactions for suspicious activities.
• Maintain accurate records of AML/CFT checks for audit purposes.
• Act as a point of contact with regulatory bodies and law enforcement.
• Update processes and maintain active dialogue with the industry.
• Regularly review and update AML/CFT processes.

Benefits

• Competitive salary
• Performance-based bonuses
• Equipment provided
• Remote work policy
• Equity