Global Senior Compliance Officer (100% Remote PL)

at  Bitfinex

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We’re on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days of the internet, blockchain technology faces complex new challenges and having the best team plays a pivotal role in success.
Our team is fully remote and globally distributed to capture the best talent from around the world. So far our company has grown fast and stayed lean to secure its place as a leader in the space.
If you get excited about being in an industry that is breaking new ground and have confidence you can conquer the most challenging feats we’ll encounter, we want to talk to you. Join us, and help lay the foundation for a decentralized future.

• Project Management of Compliance Initiatives incl. Action Plans
• Coordination of Internal and External Testing
• Policy and procedural development in alignment with applicable laws, regulations and regulatory expectations
• Reporting analysis, interpretation and remedial planning
• Regulatory liaison, (in partnership with The Head of AML) Peer industry liaison, initiatives and shared best practices
• Compliance Training Program Development
• Preparation and submission of Board, Senior Management and mandatory regulatory reporting
• Oversight of Compliance related 3rd party and Vendor Managemen