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.
