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Jobs/Compliance Officer VASP

Compliance Officer VASP

JustMarkets

Seychelles Posted 3mo ago
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JustMarkets is looking for an experienced in-house Compliance Officer to run a department and ensure top-level regulatory compliance in our Seychelles office. As we expand rapidly, this is a great opportunity for a goal-oriented, proactive professional to grow with the company and contribute to its success. In this role, the specialist will act on the company’s VASP license within our portfolio of Seychelles-licensed entities, ensuring compliance with all applicable regulations. You will oversee internal compliance frameworks, mitigate legal risks, and protect the company’s reputation in a fast-paced financial environment. Join JustMarkets to make decisions, tackle exciting challenges, and collaborate with a supportive team to implement innovative solutions and achieve the best results. Responsibilities * Design, implement, and periodically update the AML/CFT/CPF Policies specifically for the Virtual Asset entity * Serve as the main point of contact (Liaison Officer) for the FSA and FIU on all VASP-related matters * Ensure the entity remains in full compliance with the VASP Act 2024, including capital adequacy reporting and custody requirements * Manage the goAML portal for the entity, including the filing of Suspicious Transaction Reports (STRs) * Coordinating operational activities aiming to maintain compliance with legal requirements * Identifying any compliance issues or risk of failure and timely reporting to the Board of Directors * Preparing and submitting relevant reports to the Board of Directors and regulatory bodies * Analyzing regulatory developments, new compliance legislation and market developments * Enforcing organization compliance standards, policies and procedures * Providing guidance to the company’s employees on subjects related to regulatory compliance, Money Laundering and Terrorist Financing * Conducting compliance monitoring of clients and third parties KYC * Reviewing marketing materials and monitoring of company’s website to ensure compliance with regulatory requirements * Provide specialized AML/CFT training to all employees involved in the crypto project, focusing on "red flags" in virtual asset transactions Requirements: * Bachelor’s degree in Finance, Business Administration, Law or a related field * Minimum 2 years of experience in a regulated Compliance/AML role within the Seychelles financial sector * Direct experience or demonstrable training in Virtual Asset regulations and blockchain technology * Professional certification in AML/Compliance (e.g., CAMS, ICA, or CISI). A specialized "Crypto Compliance" certification is a significant advantage. * Strong risk-assessment, investigative and problem-solving capability * Excellent skills in document and process formation * Meticulous attention to detail with ability to meet tight deadlines We offer * 21 paid sick leave days per year * 21 paid days of annual leave per year * 11 public holidays according to current legislation * Medical budget * Professional education budget * Language learning budget * Wellness budget (gym membership, sports gear and related expenses) * Modern office in Providence Area with new equipment * Opportunity to gain experience with securities and emerging Virtual Asset Service Providers (VASPs), including digital assets and exchange platforms, within a dynamic regulatory environment Kindly note that only Seychelles citizens may apply for this role.

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