Compliance Associate

7 days ago

Singapore BLOCKCHAIN (SINGAPORE) PTE. LTD. Full time


Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for an experienced and diligent Compliance Associate to support the Compliance function. You will be responsible for ensuring our business operations and procedures comply with legal regulations and internal policies. Your main responsibilities are to work on regulatory Compliance strategies and implement our programs for all Compliance topics, such as Licensing, KYC, Transactions Monitoring, Sanctions Screening, Reporting.Job duties

  • Support the business on all Compliance matters and ensure the business is in alignment with license requirements globally
  • Work on AML/CFT Policy, standards and operating procedures & controls and ensuring effective implementation of the program firm-wide
  • Work with technology and product teams in assessing and mitigating technology risk and regulatory risks
  • Conduct reviews on the adequacy and relevance of regulatory and Compliance strategies, policies and frameworks, and oversee enhancements to address control deficiencies
  • Implement and conduct regular Compliance training programs on an ongoing basis to educate staff on the relevant regulatory developments, Compliance policies and Procedures
  • Ensure AML and CFT requirement fulfillment for new product and service developments

Experience/Skills

  • 5+ years of relevant experience in Compliance roles of an internal scope (AML/CFT, Compliance in financial services industries)
  • Experiences in the blockchain space is a plus
  • Broad exposure to APAC region Compliance issues
  • Experience in developing and administering internal controls and processes
  • Ability to work collaboratively with a broad range of business functions

Compensation & Perks

  • Full-time salary based on experience and meaningful equity in an industry-leading company
  • This is a hybrid role based in our Singapore office, with a mandatory in-office presence four days per week.
  • Work from Anywhere Policy: You can work remotely from anywhere in the world for up to 20 days per year.
  • ClassPass
  • Budgets for learning & professional development
  • Unlimited vacation policy; work hard and take time when you need it
  • Apple equipment
  • The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an emerging field
  • Flexible work culture
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