BI
Cryptocurrency Exchange Compliance Officer Job Vacancy in Gicumbi, Rwanda – Financial Technology & Regulatory Compliance
CDIabout 1 month ago
Job Description
Gicumbi, Rwanda
CDD
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Position: Cryptocurrency Exchange Compliance Manager Company: Binance Rwanda Location: Gicumbi, Rwanda Experience: 5-8 years in financial compliance, anti-money laundering (AML), or regulatory affairs within fintech, banking, or cryptocurrency sectors Education: Bachelor’s degree in Finance, Law, Business Administration, or related field; Master’s or professional certification (CAMS, CFE) preferred Employment Type: Full-time Industry: Financial Technology & Regulatory Compliance Department: Legal & Compliance Vacancies: 1 Company Overview Binance Rwanda is the regional hub for Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider. Operating in Rwanda, we are committed to advancing financial inclusion and innovation through secure, compliant digital asset services. Our platform facilitates cryptocurrency trading, staking, and blockchain-based financial products, serving a growing user base across East Africa. As part of a global organization, we adhere to the highest standards of regulatory compliance, security, and customer protection. We are dedicated to fostering a transparent and trustworthy digital economy in Rwanda, aligning with national visions for technological advancement and economic growth. Our team comprises experts in blockchain technology, finance, and compliance, working collaboratively to drive the future of finance. Binance Rwanda actively contributes to the local tech ecosystem through partnerships, education initiatives, and infrastructure development. We believe in the transformative power of blockchain technology to create more accessible and efficient financial systems. Our operations are guided by a strong ethical framework and a commitment to regulatory excellence, ensuring we build sustainable and responsible services for the Rwandan market and beyond. Job Overview We are seeking a highly skilled and experienced Cryptocurrency Exchange Compliance Manager to lead our regulatory and compliance functions in Rwanda. This pivotal role involves ensuring that all company operations adhere to local and international financial regulations, anti-money laundering (AML) standards, and counter-financing of terrorism (CFT) requirements. The successful candidate will develop, implement, and oversee compliance programs, conduct risk assessments, and serve as the primary liaison with regulatory authorities such as the National Bank of Rwanda (BNR) and the Rwanda Finance Limited (RFL). This position offers a unique opportunity to shape the compliance landscape for one of the world’s most innovative cryptocurrency platforms in a dynamic and rapidly evolving market. You will play a critical role in building trust with users, regulators, and stakeholders, ensuring the secure and lawful growth of our services. For more Rwanda Jobs and career opportunities in the fintech sector, explore our dedicated portal. The ideal candidate will possess a deep understanding of both traditional financial regulations and the specific challenges and opportunities presented by digital assets and blockchain technology. You will be responsible for creating a culture of compliance within the organization, training staff, and continuously monitoring the regulatory environment for changes that may impact our business. Key Responsibilities Develop, implement, and maintain a comprehensive compliance program tailored to cryptocurrency exchange operations in Rwanda. Monitor and ensure adherence to all applicable laws, regulations, and guidelines issued by the National Bank of Rwanda and other relevant bodies. Conduct regular risk assessments and audits to identify potential compliance vulnerabilities and implement corrective actions. Manage the Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes for all users. Lead the investigation and reporting of suspicious transactions in accordance with AML/CFT regulations. Prepare and submit all required regulatory reports and filings accurately and on time. Serve as the main point of
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Your safety comes first — read before you go
Taf4All only lists job offers published by third parties. We are not the employer, we do not conduct these recruitments, and we cannot guarantee what happens once you make contact — you deal directly with the person or company behind the offer, at your own risk.
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