Chief Compliance Officer

at  Paradigm

At Paradigm, we are changing the future of finance! By joining us at this early stage, you’ll be building cutting-edge, distributed financial service infrastructure that will reshape financial services across CeFi and DeFi markets.

QUALIFICATIONS

• Strong understanding of AML and Sanctions compliance (with ACAMS or a similar industry certification a bonus)
• At least 6-10 years of experience in a compliance role, at least some of which must be at a senior level (in crypto or at an exchange or financial institution a strong plus)
• Passion for cryptocurrency and blockchain
• Comfortable working in a global corporate structure
• Strong team player with good interpersonal skills with ability to effectively interact with cross functional teams
• Highly organized with excellent attention to detail, highly motivated and able to work with minimal supervision
• Ability to multi-task and execute tasks with a sense of urgency and with ultimate goal of delivering tasks on time
• Good verbal and written communication skills

THE ROLE

We are looking for a Chief Compliance Officer to implement and build out our compliance program (particularly our AML and Sanctions program). The position will be primarily based in our Singapore office. This position will give you the opportunity to interact with the global business and legal team on a cross-jurisdictional basis. The candidate will possess a strong background in AML and sanctions compliance. Experience in crypto at an exchange or in a financial institution as a Chief Compliance Officer or other senior compliance role is a strong plus.

RESPONSIBILITIES

• Oversee our existing Compliance Programs with a strategy mindset to grow and expand our Compliance Programs as our business evolves
• Implement and enhance our AML/Sanctions and other Compliance Programs
• Maintain and update AML/Sanctions and other compliance policies and procedures as needed
• Understand our business objectives, needs, plans etc. and proactively identify opportunities and improvements to grow our business while meeting regulatory expectations
• Evaluate and implement compliance (particularly AML/Sanctions and AI/ML) technology solutions
• Monitor the regulatory environment for emerging compliance developments, industry trends, market developments and best practices
• Serve as a resource regarding compliance for overall business activities, product development and customer activities
• Develop and deliver appropriate risk-based personnel training programs
• Develop and maintain close relationships with external counsel and specialists, regulators and industry peers