Posted:
7/5/2024, 7:20:46 AM
Location(s):
England, United Kingdom ⋅ London, England, United Kingdom
Experience Level(s):
Senior
Field(s):
Legal & Compliance
Manager, Global Sanctions and Monitoring
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 seeking an outstanding compliance leader to join our fast-growing team as Manager, Global Sanctions and Monitoring. This role, reporting to the Global Chief Compliance Officer, will be responsible for overseeing Blockchain.com’s Global Sanctions Program and Compliance Monitoring and Testing Program.
This role will work closely with the Chief Compliance Officer, Money Laundering Reporting Officers, and the global compliance teams to ensure adherence to sanctions regulation operations (including investigations, escalations, regulatory reporting, internal controls, testing, issue management and resolution, audit deliverables, regulatory responses, risk analysis, and the maintenance of policies and procedures), as well as provide sanctions advisory and guidance to Blockchain.com leadership. It will also oversee the Monitoring and Testing of Blockchain.com’s compliance internal controls, adherence to policies and procedures, and support engagement with external auditors and regulatory examiners accordingly.
If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto asset space, this is the perfect opportunity for you!
WORK LOCATION: Miami, Florida (USA) or London, United Kingdom
WHAT YOU WILL DO
QUALIFICATIONS
COMPENSATION & PERKS
Blockchain is committed to diversity and inclusion in the workplace and is proud to be an equal opportunity employer. We prohibit discrimination and harassment of any kind based on race, religion, color, national origin, gender, gender expression, sex, sexual orientation, age, marital status, veteran status, disability status or any other characteristic protected by law. This policy applies to all employment practices within our organization, including hiring, recruiting, promotion, termination, layoff, recall, leave of absence, and apprenticeship. Blockchain makes hiring decisions based solely on qualifications, merit, and business need at the time.
Website: https://www.blockchain.com/
Headquarter Location: London, England, United Kingdom
Employee Count: 501-1000
Year Founded: 2011
IPO Status: Private
Last Funding Type: Series E
Industries: Blockchain ⋅ Cryptocurrency ⋅ FinTech ⋅ Trading Platform