About Ceffu
Ceffu is a leading institutional-grade digital asset custody platform, offering secure, compliant, and scalable solutions for enterprises, hedge funds, and financial institutions. Our mission is to provide cutting-edge security and infrastructure to support the seamless integration of blockchain technology into institutional finance.
Role Overview:
As the Risk and Compliance Advisor, you will play a critical role in ensuring Ceffu meets regulatory requirements internationally. You will be responsible for assisting with overseeing compliance programs, risk management, and ensuring adherence to anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.
Key Responsibilities:
Support the development and implementation of compliance and risk policies, procedures, and frameworksSet up and conduct Quality Assurance on a monthly basis including preparation of reports and track completion of identified issuesProvide advisory to the firm on the company’s AML/CTF compliance programAssist as liaison between the stakeholders to maintain accuracy of regulatory filings, audits, and inspections.Set up the risk assessments strategy and conduct the assessment to identify, assess, and monitor key risks, ensuring risk mitigation strategies align with regulatory and business requirements. Conduct regular risk assessments and control evaluations.Design and deliver compliance and risk management training to employees on AML, regulatory updates, and financial crime risks.Monitor developments in digital asset regulation, ensuring Ceffu remains compliant with evolving legal frameworks.Implement KYC, KYB, and sanctions screening processes for institutional clients.Coordinate and support compliance and risk reporting and maintain records for audit and regulatory review.
Requirements:
8+ years of experience in compliance, AML, financial crime, risk management and/or regulatory affairs; preferably in fintech, digital assetsKnowledge of AML/CFT and Sanctions regulations (e.g. 5AMLD/6AMLD, MiCA, PSA, FATF guidelines)Experience with crypto custody, blockchain compliance, or institutional digital asset regulations is highly preferredStrong analytical and problem-solving skills with experience in risk-based compliance frameworksTransformation and Project Management is a plusProfessional certification such as CAMS, ICA, equivalent AML/Compliance, CRM/CRP qualification is a plusAdditional languages (other than English) is a plus
