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Project Manager (Compliance)

Remote · Compliance
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Responsibilities

Project Managers oversee compliance project development from initiation until closure using scheduling resources, tracking progress towards milestones, stakeholder communication and managing risks associated with each project.

This includes:

  • developing and implementing detailed project plans, including timelines, milestones, and resource allocation, to ensure the successful execution of compliance initiatives and compliance procedures to ensure adherence to regulatory requirements
  • coordinating with cross-functional teams to assess compliance risks, conduct audits, and implement corrective actions as necessary
  • maintaining accurate documentation, developing metrics and preparing reports for senior management.

Requirements

  • Proficiency in project management methodologies and tools to effectively plan, execute, and monitor compliance projects
  • General understanding of AML/CTF, KYC and KYB procedures, risk management and other compliance requirements
  • Ability to analyze complex regulatory information, identify potential compliance issues, and assist in development of effective solutions
  • Excellent verbal and written communication skills to interact with internal teams
  • Strong attention to detail and ability to organize and manage multiple compliance projects and tasks simultaneously.

Conditions

  • Competitive salary level
  • Self-development and training support
  • Effective management that listens actively and uses data-driven approach to guide decisions
  • Working among professionals in their field.
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