Compliance Associate

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.

Blockchain.com (Singapore) Pte Ltd is looking for an experienced and diligent Compliance Manager 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.

• 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

• Unlimited vacation policy; work hard and take time when you need it.
• Unlimited books policy; order the technical resources you need or simply pick something up from our company library.
• Apple equipment.
• Full-time salary based on experience and meaningful equity in an industry-leading company.

APPLICATION

• Favorite GIF.
• LinkedIn profile.
• Link to Github, StackOverflow, personal website and/or blog (if applicable).

When you apply to a job on this site, the personal data contained in your application will be collected by one or more of the following subsidiaries of Blockchain Luxembourg S.A (each, a "Controller"):

• Blockchain Access UK Ltd.
• Blockchain (GB) Limited
• Blockchain (US), Inc.
• Blockchain (LT), UAB

You may contact our Data Protection Officer by email at dpo@blockchain.com . Your personal data will be processed for the purposes of managing Controller's recruitment related activities, which include setting up and conducting interviews and tests for applicants, evaluating and assessing the results thereto, and as is otherwise needed in the recruitment and hiring processes. Such processing is legally permissible under Art. 6(1)(f) of Regulation (EU) 2016/679 (General Data Protection Regulation) as necessary for the purposes of the legitimate interests pursued by the Controller, which are the solicitation, evaluation, and selection of applicants for employment.

Your personal data will be shared with Greenhouse Software, Inc., a cloud services provider located in the United States of America and engaged by Controller to help manage its recruitment and hiring process on Controller's behalf. Accordingly, if you are located outside of the United States, your personal data will be transferred to the United States once you submit it through this site. Because the European Union Commission has determined that United States data privacy laws do not ensure an adequate level of protection for personal data collected from EU data subjects, the transfer will be subject to appropriate additional safeguards under the standard contractual clauses.

Your personal data will be retained by Controller as long as Controller determines it is necessary to evaluate your application for employment. Under the GDPR, you have the right to request access to your personal data, to request that your personal data be rectified or erased, and to request that processing of your personal data be restricted. You also have to right to data portability. In addition, you may lodge a complaint with an EU supervisory authority.