Compliance Officer

Location: Djerba, Tunisa

About Ouinex:

At Ouinex, we are committed to providing innovative trading solutions in the digital and traditional asset markets. As we expand, we are looking for a skilled Compliance Officer to join our team and ensure that our operations meet the highest standards of regulatory compliance.

The Role:

As a Compliance Officer, you will be a key part of our regulatory and legal team, ensuring that Ouinex adheres to all relevant regulations and compliance standards. You will help to develop, implement, and maintain compliance programs and policies across the company’s operations.

Key Responsibilities:

• Ensure that Ouinex adheres to applicable laws, regulations, and industry standards in all jurisdictions where we operate.

• Develop, implement, and review internal compliance policies and procedures, ensuring they remain up-to-date with the latest regulatory requirements.

• Perform regular risk assessments and audits to identify potential areas of compliance vulnerability and risk.

• Provide guidance and training to employees on compliance-related matters, promoting a culture of ethical business practices.

• Act as a point of contact with regulatory bodies and external auditors, managing compliance audits and regulatory inspections.

• Oversee the company’s compliance reporting obligations, ensuring accurate and timely submissions to regulators.

• Conduct investigations into any compliance issues and work with relevant departments to implement corrective actions as needed.

• Monitor industry and regulatory trends, ensuring Ouinex is proactive in adapting to new regulations and standards.

Requirements:

• Proven experience as a Compliance Officer or in a similar role, preferably in the financial services or fintech industry.

• Fluency in English is mandatory – only resumes submitted in English will be considered.

• In-depth knowledge of relevant laws, regulations, and industry best practices in the financial sector, particularly in relation to crypto trading and traditional asset markets.

• Strong analytical and problem-solving skills, with the ability to assess complex compliance issues and implement effective solutions.

• Excellent communication skills, with fluency in French and English.

• Ability to work both independently and as part of a team, managing multiple tasks in a fast-paced environment.

• Strong attention to detail and the ability to maintain confidentiality in sensitive matters.

Why Join Ouinex?

• Be part of a dynamic and growing company in the fintech and crypto space.

• Opportunity to work in a multicultural and international environment.

• Career growth opportunities with the chance to shape the future of our compliance operations.

How to Apply:

Please submit your resume in English and a cover letter detailing your relevant experience to [اضغط هنا لمشاهدة البريد اﻹلكتروني] .

Only resumes in English will be considered.