法律与合规官员
Legal & Compliance Officer
关于Busha
Busha是尼日利亚领先的受监管加密货币交易所。自2018年成立以来，Busha一直走在数字货币交易的前沿，提供比特币和以太坊等加密货币的交易选项。我们旨在通过创新、效率和用户友好性构建一个开放的金融系统。我们重视所有团队成员的清晰沟通、积极能量、高效执行和持续学习。
职位概述
合规官将确保Busha在虚拟资产运营方面完全符合本地和国际监管要求。该职位将专注于风险管理、反洗钱/反恐融资控制、交易监控、客户尽职调查以及快速发展的数字金融服务领域的运营合规性。您将与跨职能团队紧密合作，建立稳健的合规框架和流程，保护业务同时促进增长。
主要职责
- 监督零售和企业客户的端到端开户流程，包括KYC、KYB、反洗钱/反恐融资检查、制裁筛查以及必要时的增强尽职调查。
- 协调并回应监管机构、执法部门和行业组织的请求。
- 支持适用于Busha的许可和续期流程。
- 实施并维护交易监控系统，以检测可疑活动、异常模式和金融犯罪风险。
- 进行持续的合规审查，包括定期更新KYC、持续监控和风险重新评估。
- 领导金融犯罪调查，包括欺诈、制裁违规和可疑交易报告（STRs）。
- 制定并实施符合适用银行指南、反洗钱法和虚拟资产全球最佳实践的合规框架、政策和程序。
- 监控监管发展和相关国际司法管辖区，确保Busha走在新兴合规要求的前面。
- 与产品、运营和支持团队合作，将合规嵌入流程中，提供顺畅但合规的客户体验。
- 进行内部合规审计、风险评估和系统及控制的定期测试。
- 通过培训、意识提升和定期沟通，在整个组织中推广合规文化。
资格与技能
- 法律、经济、金融、商业或相关专业的学士学位
查看英文原文
About Busha
Busha is Nigeria’s leading regulated crypto exchange. Since our inception in 2018, Busha has been at the forefront of digital currency exchange, offering trading options in cryptocurrencies like Bitcoin and Ethereum. We aim to build an open financial system with innovation, efficiency, and user-friendliness. We value Clear Communication, Positive Energy, Efficient Execution, and Continuous Learning in all our team members.
Role Summary
The Compliance Officer will ensure that Busha’s virtual asset operations in are fully compliant with local and international regulatory requirements. This role will focus on risk management, AML/CFT controls, transaction monitoring, customer due diligence, and operational compliance in the fast-evolving digital financial services space. You will work closely with cross-functional teams to build robust compliance frameworks and processes that protect the business while enabling growth.
Key Responsibilities
- Oversee the end-to-end customer onboarding process for retail and corporate clients, including KYC, KYB, AML/CFT checks, sanctions screening, and enhanced due diligence where necessary.
- Coordinate and respond to requests from regulators, law enforcement agencies, and industry bodies.
- Support the licensing and renewal process(es) as may be applicable to Busha.
- Implement and maintain transaction monitoring systems to detect suspicious activities, unusual patterns, and financial crime risks.
- Conduct ongoing compliance reviews, including periodic KYC updates, ongoing monitoring, and risk re-assessments.
- Lead financial crime investigations, including fraud, sanctions breaches, and suspicious transaction reports (STRs).
- Develop and implement compliance frameworks, policies, and procedures aligned with applicable Bank guidelines, Anti-Money Laundering Act, and global best practices for virtual assets.
- Monitor regulatory developments and relevant international jurisdictions, ensuring Busha stays ahead of emerging compliance requirements.
- Collaborate with Product, Operations, and Support teams to embed compliance into processes and deliver a smooth but compliant customer experience.
- Conduct internal compliance audits, risk assessments, and periodic testing of systems and controls.
- Promote a culture of compliance across the organisation through training, awareness, and regular communication.
Qualifications & Skills
- Bachelor’s degree in Law, Economics, Finance, Business, or related field.
- 3+ years experience in compliance, risk, or AML/CFT roles within fintech, payments, banking, or virtual assets.
- Strong understanding of Kenya’s’s regulatory landscape for fintech, payment service providers, and virtual asset service providers.
- Hands-on experience with KYC/KYB, transaction monitoring, sanctions screening, and STR/SAR filing.
- Knowledge of FATF guidelines, VASP compliance requirements, and financial crime typologies in the digital assets space.
- Excellent analytical skills, attention to detail, and ability to work in a fast-paced environment.
- Strong communication and stakeholder management skills.
Why Join Us
You will help shape the compliance and risk management culture in our Kenya office, ensuring we grow responsibly and sustainably while staying ahead of evolving regulatory expectations. You will have the support to grow, and the opportunity to be part of something that’s transforming the fintech space in Africa.
Originally posted on Himalayas