Paxos is looking to solve the problem of ensuring regulatory compliance and risk management in the provision of blockchain-based financial services, by rebuilding the financial infrastructure to be more trustworthy and efficient.
Requirements
- Experience (having acted as) as a BSA Officer working closely with US regulators;
- At least 5-7 years of experience in Compliance including as a Compliance leader;
- At least two years of experience in a Risk or Compliance role for a regulated broker/dealer;
- A deep understanding of financial crimes monitoring and prevention including US specific regulations and requirements;
- Experience in Risk oversight.
- Experience within a global company or within the Digital Asset Sector
Responsibilities
- Manage the US-based Compliance and Risk programs, including maintaining responsibility over and effective implementation of local financial crime and risk management policies, trainings, and day-to-day operational components.
- Advise on the risk related to new product launches, and support the development of corresponding systems and controls in order to comply with applicable regulations;
- Evaluate risk and compliance considerations in the development or expansion of new, blockchain-based financial services;
- Maintain oversight over program to ensure that any potential breaches are readily identified and mitigating, as required by local regulations
- Collaborate with other departments (e.g. Risk Audit, Legal, Human Resources etc.) to develop and implement effective cross-functional compliance risk management strategies and programs
- Oversee US-based processes for managing risks including establishing and maintaining specific risk management policies, procedures, systems, and controls
- Chair and run the the local entity’s Risk Management Committee to ensure risks and issues are reported to executives;
Other
- At least 5-7 years of experience in Compliance including as a Compliance leader
- At least two years of experience in a Risk or Compliance role for a regulated broker/dealer
- Experience within a global company or within the Digital Asset Sector
- Eligibility for bonuses is dependent on job level, and actual salary within the range depends on your skills, experience, and qualifications
- Competitive total compensation and benefits package, including equity and bonuses based on both your individual performance and company performance
