Senior Manager, Crypto Compliance (BVI)
8.0/10
Robinhood
$133,000 – $200,000 USD
Hybrid
senior
8 days ago
compliancecryptofintechoperationsweb3financial crimes complianceAMLregulatory compliancecryptocurrencyblockchain technology
AI Summary
The vacancy is well-structured with clear expectations and compensation, though company details could be improved.
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Description
What you’ll do
- •Serve as the designated Chief Compliance Officer for Bitstamp BVI (subject to regulatory approval), with responsibility for the entity’s compliance program
- •Provide guidance to senior management and the Bitstamp BVI Board by reporting on compliance performance, risks, and key metrics
- •Interpret and apply regulatory requirements, advising internal teams on compliance obligations and practical implementation
- •Develop, implement, and maintain policies, procedures, and controls to meet applicable regulatory standards
- •Improve operational processes by identifying inefficiencies, introducing automation where appropriate, and tracking performance metrics
What we offer
- •Challenging, high-impact work to grow your career
- •Performance driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching
- •Best in class benefits to fuel your work, including 100% paid health insurance for employees with 90% coverage for dependents
- •Lifestyle wallet - a highly flexible benefits spending account for wellness, learning, and more
- •Employer-paid life & disability insurance, fertility benefits, and mental health benefits
- •Time off to recharge including company holidays, paid time off, sick time, parental leave, and more!
- •Exceptional office experience with catered meals, events, and comfortable workspaces.
Requirements
What you bring
- •7+ years of experience in financial crimes compliance within a regulated financial services environment (e.g., banking, securities, or commodities)
- •Experience working with regulators, including familiarity with the BVI Financial Services Commission
- •Bachelor's degree or equivalent practical experience, JD a plus but not required
- •CAMS certification
- •Prior experience in an AML compliance role in the cryptocurrency or blockchain technology sector a must
- •Solid understanding of cryptocurrency markets and blockchain technology
- •Experience managing projects collaborating with technical and non-technical teams
- •Demonstrated ability to scale operations and processes in a fast-paced organization
- •Exceptional attention to detail and strong problem-solving skills
- •Excellent written and oral communication skills
- •Execution oriented mindset with the humility, drive, and resourcefulness to get things done.
- •Trustworthy, self-motivated and able to thrive in an entrepreneurial environment.
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