Description

Compliance Manager

Our client is a dynamic organization committed to innovation and operational excellence. They foster a collaborative and forward-thinking environment where compliance and regulatory standards are prioritized. This role involves managing compliance-related activities to ensure adherence to relevant regulations, supporting the organization's commitment to integrity and best practices. The position is essential for maintaining the company's reputation and ensuring smooth operational processes.

Role Overview:
The Compliance Manager is responsible for overseeing compliance activities, ensuring the organization meets all regulatory requirements, and supporting internal policies related to financial money lending and blockchain/cryptocurrency sectors. This role plays a crucial part in maintaining the company's compliance standards within a fast-paced, onsite environment.

Key Skills & Experience:
• Experience with IND Fin Money Lending
• Knowledge of IND Fin Crypto/Blockchain/Blockchain

Key Responsibilities:
• Manage and oversee compliance activities in line with regulatory standards
• Support the organization's compliance framework related to financial lending and blockchain sectors
• Ensure all activities adhere to legal and regulatory requirements
• Monitor and report on compliance status to relevant stakeholders
• Conduct internal audits and assessments to maintain compliance standards

Requirements:
• Right to work in the required location
• Experience in financial money lending and/or blockchain/cryptocurrency sectors
• Ability to work onsite
• Availability to start on 21/04/2026
• Local or available for onsite work in the specified location

Nice to Have (Optional):
• Additional relevant regulatory or compliance certifications

If you meet the criteria and are interested in this opportunity, please apply now.