Job details

Compliance Officer

At AstroPay, we believe in empowering people to reach their full potential and to be part of an innovative and forward-thinking company. Our goal is to provide a cutting-edge online payment solution that goes beyond just a traditional wallet. We are dedicated to creating a dynamic and challenging work environment that fosters creativity, innovation, and a strong sense of community among our team.

Our multinational and multicultural team is made up of talented and motivated individuals who are passionate about delivering the best possible experience to our customers and users. We value teamwork, collaboration, and a can-do attitude, and we’re always looking for new talent to join our growing company.

If you’re looking for an exciting opportunity to work with a dynamic and innovative company, AstroPay is the perfect place for you. With our entrepreneurial spirit and drive to succeed, we offer an environment where you can grow both personally and professionally. Join us today and be part of our mission to revolutionize the online payment industry.

Primary Responsibilities & Expectations:

Develop, implement, and update compliance policies, ensuring adherence to current laws and regulations.
Implement procedures to continually monitor organizational compliance.
Reporting, analysis, and escalation of relevant compliance metrics that assess the effectiveness of internal controls and identify areas for improvement.
Issue detailed reports on Compliance Management Programme findings and provide recommendations for improvement.
Participate in the training and awareness of all colleagues on compliance provisions.
Be a guardian of awareness of compliance and ethics issues.
Identify and assess compliance risks associated with the company's operations.
Prepare the annual self-assessment report on the internal control system.
Collaborate with teams to implement risk mitigation strategies.
Report any suspicious transactions to the appropriate FIU (COAF).
Coordinate with teams for all regulatory reporting and any interaction with the Central Bank.

Interdepartmental Collaboration:
Work closely with operational departments to ensure the integrity of processes and procedures.
Ensure the team maintains accurate records of all compliance and internal audit activities.
Ensure documentation complies with regulatory standards.

Core Competencies and Skills:

Fluency in English is a must.
Experience in AML, Transaction Monitoring, and KYC within a Fintech environment (at least 4 years).
Comprehensive knowledge of laws and regulations relevant to the industry.
Solid analytical skills and ability to critically evaluate organizational processes.
Excellent communication skills and ability to work effectively in a team.
Experience in strategic compliance and audit leadership in companies that have gone through the process of raising funds and need to maintain a relationship with investors.
Knowledge of best practices and risk management methodologies.
Experience in identifying and assessing risks in an organization.
Ability to develop and implement strategies and controls to mitigate these risks.
Ability to complete work promptly and adjust quickly to changing priorities.

Benefits:

Flexible hours: We are results-oriented.
Professional growth: Take off your professional career. Explore your passions.
Fully remote: Work from anywhere.
AstroTeam: Get in touch with your team and have fun.
AstroPay House: Meet and connect with AstroPayers in all the world.
Training: Keep on building your knowledge with EDX platform.