合规经理 - Web3

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We are a cutting-edge Web3 company at the forefront of blockchain technology, decentralized finance (DeFi), and digital assets. Our mission is to build a more transparent, secure, and inclusive financial ecosystem. As we continue to grow, we are seeking a highly skilled and motivated Compliance Manager to ensure our operations adhere to regulatory requirements and industry best practices.

Job Summary:

The Compliance Manager will be responsible for developing, implementing, and maintaining a robust compliance program that aligns with the evolving regulatory landscape of Web3 technologies. This role requires a deep understanding of blockchain, cryptocurrencies, and decentralized systems, as well as a strong grasp of global regulatory frameworks. The ideal candidate will be proactive, detail-oriented, and capable of navigating the complexities of compliance in a rapidly changing environment.

Key Responsibilities:

1. Regulatory Compliance:
   • Monitor and interpret regulatory developments related to blockchain, cryptocurrencies, and Web3 technologies.
   • Ensure the company's operations comply with applicable laws, regulations, and industry standards.
   • Develop and implement policies and procedures to mitigate compliance risks.
   • Conduct regular risk assessments to identify potential compliance vulnerabilities.
   • Collaborate with internal teams to address and mitigate identified risks.
   • Stay abreast of emerging risks and trends in the Web3 space.
2. Training and Education:
   • Develop and deliver compliance training programs for employees and stakeholders.
   • Provide guidance and support to internal teams on compliance-related matters.
   • Foster a culture of compliance and ethical behavior across the organization.
3. Reporting and Documentation:
   • Prepare and submit regulatory reports as required.
   • Maintain accurate and up-to-date records of compliance activities.
   • Conduct internal audits and reviews to ensure adherence to compliance policies.
4. Stakeholder Engagement:
   • Liaise with regulatory bodies, industry associations, and other external stakeholders.
   • Represent the company in compliance-related discussions and forums.
   • Build and maintain strong relationships with key stakeholders.
   • Investigate and resolve compliance-related issues and incidents.
   • Implement corrective actions to prevent recurrence.
   • Report significant compliance incidents to senior management and relevant authorities.

Qualifications:

• Bachelor's degree in Law, Finance, Business, or a related field. Advanced degree or professional certification (e.g., CAMS, CRCM) is a plus.
• Minimum of 2 years of experience in compliance, risk management, or a related field, preferably within the blockchain, cryptocurrency, or fintech industry.
• In-depth knowledge of global regulatory frameworks governing blockchain, cryptocurrencies, and Web3 technologies.
• Strong understanding of anti-money laundering (AML), know-your-customer (KYC), and data privacy regulations.
• Excellent analytical, problem-solving, and decision-making skills.
• Strong communication and interpersonal skills, with the ability to work effectively with diverse teams.
• High level of integrity and professionalism.
• Ability to thrive in a fast-paced, dynamic environment.

Preferred Qualifications:

• Experience with decentralized finance (DeFi) protocols and smart contracts.
• Familiarity with compliance software and tools.
• Proven track record of managing compliance in a startup or high-growth environment.

What We Offer:

• Opportunity to work at the forefront of Web3 innovation.
• Professional development and growth opportunities.
• Collaborative and inclusive work culture.

Seniority level: Entry level

Employment type: Full-time