The World’s Leading Blockchain Ecosystem and Digital Asset Exchange
10550+ employees
BlockchainCryptocurrencyMarketplaceFinTech
Role
Who you are
5+ years financial regulatory industry experience, preferably at a crypto native business, fintech, broker-dealer, investment adviser, asset manager, or bank holding company
Excellent knowledge of the products - loan, earn, staking and mining
Understanding of the technology behind the products
Up to date knowledge of recent regulatory developments
Excellent communication skills and stakeholder management
Demonstrated experience working independently and prioritizing multiple projects based on regulatory risk and business needs
An interest in Web3 and understanding of current regulatory narratives
What the job involves
Provide end-to-end compliance control coverage for business unit product launches, new features, maintenance, and support to implement country product restrictions within loan, earn, staking & mining
Generate compliance plans with joint efforts from cross functions to ensure it is managed in accordance with the BU’s objectives, and that best practices are embedded in the products and services
Work closely with product teams, global compliance teams and local/regional PoCs and MLROs to ensure controls are in place, testing is complete and the business can launch on time and in line with regulatory requirements
Participate in daily and weekly meetings for BUs that need to meet regulatory and external partner commitments and support Master Service Agreement negotiations and implementation
Review and implement regulatory changes and provide training to the business as required
Build strong and effective relationships across the business to promote a positive image of the Product Compliance Team and efficiently support and deliver work activities
Analyze regulatory developments that have an impact on product offerings
Assist the team with other products, if required, to ensure contingency and global coverage