Cryptocurrency Exchange Compliance Manager Job Vacancy in Gicumbi, Rwanda – Financial Technology & Regulatory Compliance

Job Description

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 contact for all regulatory inquiries and examinations.
• Develop and deliver compliance training programs for employees across all departments.
• Stay abreast of global and local regulatory developments affecting cryptocurrency and fintech.
• Collaborate with product and engineering teams to ensure new features and services are designed with compliance and regulatory requirements in mind.
• Manage relationships with external legal counsel and compliance consultants as needed.

Required Skills

• Expert knowledge of Rwandan financial regulations, AML/CFT laws, and data protection requirements.
• Strong understanding of blockchain technology, cryptocurrencies, and the operational aspects of digital asset exchanges.
• Excellent analytical, problem-solving, and risk management skills.
• Outstanding communication and interpersonal abilities, with experience in liaising with senior regulators.
• High level of integrity, professionalism, and ethical judgment.
• Proven ability to develop policies, procedures, and internal controls.
• Proficiency in compliance monitoring tools and software.
• Ability to work independently and manage multiple priorities in a fast-paced environment.
• Strong leadership skills with the ability to influence and train teams.

Education

A Bachelor’s degree in Finance, Law, Business Administration, Economics, or a related field is required. A Master’s degree (LL.M, MBA, MSc in Finance) is a significant advantage. Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or equivalent are highly desirable and demonstrate a committed expertise to the field of compliance and regulatory affairs.

Experience

A minimum of 5-8 years of progressive experience in compliance, legal, or risk management roles within the financial services sector is essential. At least 3 years of this experience must be specifically within a fintech company, cryptocurrency exchange, or a regulatory body overseeing financial technology. Candidates must have a proven track record of successfully managing regulatory relationships and implementing effective compliance frameworks. Experience in a startup or high-growth technology environment is a plus.

Benefits

• Competitive salary package with performance-based bonuses.
• Comprehensive health, dental, and vision insurance.
• Generous paid time off and flexible working arrangements.
• Opportunities for professional development and international training.
• Exposure to cutting-edge blockchain technology and a global network of experts.
• Contribution to a pioneering fintech initiative in Rwanda’s growing digital economy.

Training

• Initial onboarding on Binance’s global compliance protocols and technology platforms.
• Specialized training in advanced blockchain analytics and cryptocurrency transaction monitoring.
• Regular updates on evolving international and African regulatory standards for digital assets.
• Leadership and management development programs.
• Sponsorship for relevant professional certification renewals and courses.

Working Environment

You will be based in our modern office in Gicumbi, Rwanda, working within a collaborative, innovative, and fast-paced team. The environment encourages open communication, continuous learning, and proactive problem-solving. We value diversity of thought and background, fostering a culture where every team member can contribute to our mission of making finance more accessible. This role may require occasional travel within Rwanda and potentially to regional offices for training and meetings.

Application Process

Interested and qualified candidates are invited to submit their updated CV and a cover letter detailing their relevant experience and motivation for applying through our official careers portal. The selection process will include an initial screening, followed by interviews with the hiring manager and senior leadership, and potentially a case study assessment. Only shortlisted candidates will be contacted. We are committed to a timely and transparent hiring process.

For other exciting Career Opportunities in Rwanda and the region, please visit our partner sites.

Equal Opportunity Statement

Binance Rwanda is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. All employment decisions are based on business needs, job requirements, and individual qualifications, without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or any other protected status under applicable Rwandan law. We encourage all qualified individuals to apply for this Job Vacancy in Rwanda.