Risk and Compliance

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 frameworks
• Set up and conduct Quality Assurance on a monthly basis including preparation of reports and track completion of identified iss...