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Financial Crime Prevention Officer

2 semanas atrás

Lisboa, Lisboa, Portugal Gnosis Tempo inteiro

We are a pioneering financial infrastructure company that bridges traditional finance and blockchain. Our mission is to create a decentralized future where users have greater control and privacy. To achieve this goal, we need a skilled Compliance & Money Laundering Reporting Officer to join our team.

In this role, you will be responsible for ensuring our organization's compliance with external regulatory requirements and internal policies. This includes developing, implementing, and overseeing AML and compliance framework, compliance control inventory, compliance governance, regulatory compliance policies and procedures, ensuring content meets regulatory requirements and contractual obligations. As MLRO, you will be accountable for all activities related to meeting regulatory expectations via documented workflow.

Responsibilities include staying up-to-date with regulatory and industry standards changes, conducting risk assessments to identify potential areas of compliance vulnerability and developing strategies to mitigate risks, and implementing risk management procedures to address identified compliance risks. You will also conduct or oversee periodic and risk-based compliance monitoring in line with our compliance monitoring policy and ensure that alerts are promptly resolved.