Job description

Cuentas, Inc. (NASDAQ:CUEN) is a fast-growing Financial Tech Company with a range of several consumer products. This position is responsible for ensuring our Public company (Cuentas Inc/CUEN) follows government regulations to avoid legal fines, ramifications, and image damage. They will ensure that systems, partners, employees follow the internal and sponsors compliance policies. The Compliance officer actively monitors or derives compliance management ensuring Cuentas will not be at high risk of bridging applicable laws, and regulations, thus exposing themselves to potential reputational damages and fines.

Responsibilities

Develop and implement an effective legal compliance program.

Reviews and monitors all contracts, documents, marketing materials and agreements to ensure compliance with established regulations and appropriate business standards

Must have experience with contracts (stock markets, Real estate development, Telecommunications and international contracts

Partner and collaborate with the Legal Compliance Coordinator for assignment and completion of Compliance, Legal and Finance related tasks.

Familiarity with US Securities and Exchange Commission filings (ADV, 10K 10Q and a PR Releases and Disclosures.

Create sound internal controls and monitor adherence to them

Draft and revise company policies (AML, Privacy, Electronic, Operation Flow, Funding, Etc)

Proactively audit processes, practices and documents to identify weaknesses

Evaluate business activities (e.g. investments) to assess compliance risk

Collaborate with external auditors and Executives when needed

Keep abreast of internal standards and business goals

Requirements and skills

5-7 years of compliance related elated experience

Proven experience as a Compliance Officer or Compliance Manager

Experience in risk management

Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)

Familiarity with industry practices and professional standards

Excellent communication skills

Integrity and professional ethics

BSc/BA in law, finance, business administration or a related field

Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) is a plus

Job Type: Full-time

Pay: $50,000.00 - $75,000.00 per hour

Schedule:

• 8 hour shift

Ability to commute/relocate:

• Miami Beach, FL 33139: Reliably commute or planning to relocate before starting work (Required)

Experience:

• Microsoft Powerpoint: 5 years (Preferred)

Work Location: One location

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