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Compliance Risk Manager

1 month ago

Singapur, Singapore Bitgo Full time
Compliance Specialist Job Description

About the Role:

We are seeking a highly skilled Compliance Specialist to join our team at BitGo. As a Compliance Specialist, you will play a critical role in ensuring that our company remains compliant with all relevant regulations and laws.

Responsibilities:

  • Collaborate with our Compliance team to implement and execute compliance programs, including transaction monitoring, travel rule compliance, and sanctions.
  • Identify and measure risks, and effectively monitor the business unit control environment.
  • Perform risk assessments of compliance risks, third-party arrangement risks, and monitor the risk management process.
  • Conduct client due diligence reviews in accordance with internal policies and procedures, and support the periodic KYC program.
  • Stay up-to-date with regulatory changes and update policies and draft operational procedures as needed.
  • Prepare and file Suspicious Transaction Reports (STRs) in accordance with regulatory requirements.
  • Liaise with various departments to fulfill both internal and external compliance reporting requirements.
  • Assist in both internal and external audits.
  • Handle ad-hoc tasks assigned by the supervisor.

Requirements:

  • Bachelor's Degree and an advanced degree or certification.
  • 2-3 years of relevant experience in internal audit, compliance, and risk management positions, with 1-2 years in the crypto sector preferred.
  • Good understanding of Payment Services Act (PSA) and its associated Notices and Regulations.
  • Attention to detail, strong judgment, ethics, and decision-making skills.
  • Strong analytical and critical thinking skills.
  • Ability to work independently with minor supervision.
  • Ability to work in a highly collaborative startup FinTech environment.

Why Join BitGo?

At BitGo, we're disrupting an industry that's ripe for change. We're looking for talented individuals who share our passion for innovation, technical expertise, and a drive to deliver. If you're interested in joining a team that's changing the world's financial markets, we'd love to hear from you.

Benefits:

  • Competitive base salary, bonus, and stock options.
  • 100% company-paid health insurance for employee, partner, and dependents.
  • Paid parental leave, paid vacation.
  • Free custom lunches, dinners, and snacks.
  • Computer equipment and workplace furniture to suit your needs.
  • Great colleagues and inspiring startup environment.

About BitGo:

Cryptocurrencies are the most disruptive change the financial services industry has seen in years. Join us and you'll be part of the team that's transforming investing.