Compliance Manager

Seychelles

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$60,000 – $90,000Compensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, ComplianceIndustries

Requirements

Candidates should possess sound knowledge of FSA Act, VASP Act, Compliance laws, rules, regulations, risks and typologies, excellent written and verbal analytical skills, and be a self-starter, flexible, innovative, and adaptive. Strong presentation skills and the ability to articulate complex problems and solutions are also required, along with motivation, attention to detail, teamwork, and organization, and awareness of regulatory requirements including local laws, international FATF and industry standards.

Responsibilities

The Compliance Manager will develop, maintain, and review the Compliance Manual, AML/CFT programme, and internal policies to align with FSA requirements, coordinate operational activities for compliance, identify and report compliance issues, prepare and submit reports to the Board and regulatory bodies, respond to FSA inquiries and file Suspicious Transaction Reports, analyze regulatory developments, enforce compliance standards, provide guidance to employees, conduct client and third-party KYC monitoring, review agreements for compliance, and investigate client complaints.

Skills

AML/CFT

KYC

FATF

FSA Act

VASP Act

Compliance

Risk Management

Regulatory Reporting

Suspicious Transaction Reporting

Client Due Diligence

FalconX

Institutional crypto trading platform for financial institutions

About FalconX

FalconX is an institutional crypto trading platform that simplifies the trading of digital assets like Bitcoin and Ethereum for financial institutions. It provides clear price discovery and efficient trade execution, allowing clients to trade without concerns about hidden fees. The platform is trusted by major financial institutions and offers tailored services such as trade execution, credit, and treasury management. FalconX aims to deliver a reliable and comprehensive trading experience for institutional investors in the digital asset market.

San Mateo, CaliforniaHeadquarters

2018Year Founded

$415.4MTotal Funding

SERIES_DCompany Stage

Fintech, Crypto & Web3Industries

201-500Employees

Benefits

Hybrid Work Options

Performance Bonus

Company Equity

Risks

Increased competition in crypto derivatives could pressure FalconX's profit margins.

Regulatory scrutiny may impact the adoption of FalconX's auto-liquidation service in APAC.

Expansion into FX market may lead to integration challenges and operational risks.

Differentiation

FalconX eliminates slippage and hidden fees using advanced data science techniques.

The platform is trusted by major financial institutions for its reliability and effectiveness.

FalconX offers a comprehensive suite of services tailored for institutional clients.

Upsides

Acquisition of Arbelos Markets strengthens FalconX's position in the crypto derivatives market.

Launch of auto-liquidation service enhances capital efficiency for APAC crypto miners.

New FX desk in London expands FalconX's service offerings into traditional markets.

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