Enterprise Compliance Program Manager, Blockchain.com
+ Equity
Cryptocurrency exchange & financial services firm
Job no longer available
Cryptocurrency exchange & financial services firm
501-1000 employees
Job no longer available
+ Equity
501-1000 employees
Company mission
Blockchain.com's mission is to build the future of the financial system, and to change it for the better.
Role
Who you are
- We are looking for a highly motivated, adaptable, and collaborative professional who can handle ambiguity and enjoys building
- If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto currency space, this is the perfect opportunity for you!
- Minimum of 5 years of relevant AML experience
- Knowledge of the laws, regulations, and guidance governing customer due diligence and related processes (for example, AML laws and regulations in Lithuania and other countries)
- Proven expertise in managing core compliance processes, such as policy management, training, and monitoring/testing
- Strong understanding of regulatory requirements, risk management principles, and compliance frameworks
- Familiarity with governance tools, compliance management systems, and data reporting platforms
- Strategic mindset with a focus on scalability and standardization
- Attention to detail and commitment to quality and accuracy
- Collaborative and adaptable, with the ability to build strong relationships across functions and geographies
What the job involves
- We are looking for an outstanding compliance professional to join our fast-growing team as the Enterprise Compliance Program Manager
- This role will play a pivotal role in designing, implementing, and managing core compliance processes to support the organization’s global compliance strategy
- This position focuses on building scalable, repeatable, and standardized frameworks and processes that enable compliance operations to function efficiently and effectively across regions
- Key areas of responsibility include compliance training, policy management, issue management, monitoring and testing, and reporting
- Enterprise Compliance Program Manager will develop and manage core compliance program components, ensure operational consistency, enable effective risk management, and drive continuous improvement in a fast-evolving regulatory environment for cryptocurrency and blockchain technology
- Design and implement enterprise-wide compliance frameworks that promote scalability, consistency, and alignment with regulatory requirements
- Manage the lifecycle of compliance policies, including drafting, review, approval, and periodic updates; Ensure policies are accessible, well-communicated, and reflect changes in regulations or organizational priorities
- Develop and manage an enterprise-wide compliance training program, including onboarding and ongoing education
- Partner with HR and Learning & Development to deliver training that is engaging, measurable, and tailored to various audiences
- Monitor training completion rates and measure program effectiveness through knowledge assessments and feedback
- Establish and maintain an issue management process to identify, track, and resolve compliance-related incidents or gaps. Ensure timely escalation and reporting of significant compliance issues to leadership and regulators, as required
- Develop a risk-based compliance monitoring and testing program to evaluate adherence to policies, procedures, and regulatory requirements
- Stay abreast of emerging regulatory trends and industry best practices, incorporating them into program design
Salary benchmarks
Our take
Blockchain.com was founded in 2011 with the aim of making Bitcoin more compelling and efficient for consumers. It's now the world's leading provider of digital currency and distributed ledger software, with over 35 million users and $1 trillion in crypto transactions conducted on the platform.
Cryptocurrencies have become a fundamental part of both financial and cultural life. And yet, their world is often still murky and confusing to the uninitiated. Blockchain.com have been focused on bringing further exposure of digital assets to mainstream audiences. As part of this, the company partnered with the NFL team, Dallas Cowboys, which has bought with it branding, advertising, content and event opportunities.
The company has impressive funding at its back, that was raised in an otherwise turbulent time for venture capital markets. This stands to signify the attractiveness of the company to investors, which certainly bodes well for its future success.
Steph
Company Specialist at Welcome to the Jungle
Insights
Company
Funding (last 2 of 5 rounds)
Nov 2023
$110m
SERIES E
Mar 2021
$300m
SERIES C
Total funding: $600m
Company benefits
- Meaningful Equity
- Crypto Bonus
- HealthCare
- Paid Family Leave
- Get the equipment you need
- Unlimited Vacation
- Remote-first
- Offsites
Company values
- Be relentless: A journey into uncharted territory doesn’t come without challenges. Don’t give up. Stay in the fight. Find a way
- Build like an owner: Remember: we’re a startup, first and last. Have a bias for action. Take pride in what you ship. Raise the bar.
- Be a team player: Put teamwork and the mission above your ego. Be willing to lend a hand. Ask for help when you need it.
- Communicate with candor: Realize the best ideas are forged by fire. Challenge ideas respectfully when you disagree. See giving and getting feedback as a gift.
- Embrace an infinite mindset: Know that building the financial system of the future will take decades. Aim for long term impact over short term gains. Set audacious goals. Don’t be afraid to take risks.
Company HQ
London, UK
Articles
Leadership
Peter Smith
(CEO)Peter is a 2016 World Economic Forum Technology Pioneer, and Director and Board Member at UK Finance.
Nicolas Cary
(President)Founder Commmissioner of the Blockchain Commission for Sustainable Development. Co-Founder & Chairman of the Board at skysthelimit.org.
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