Create New Account
Sign up to continue searching for suitable jobs in Web 3.0

Terms of Use
Already have an account?

Log In to Your Account
Log in to continue searching for suitable jobs in Web 3.0

Don’t have an account?
Compliance Officer
at Gnosis
5 months ago | 470 views | 4 applications

Compliance Officer


About the company

We’re building the infrastructure for the open-internet. A resilient and credibly neutral network open to anyone without privilege or prejudice. Be a part of a team leading the web3 movement.

Job Summary

What you’ll do

📍Design, implement, and manage compliance programs to ensure adherence to relevant laws, regulations, and company policies 📍Stay updated with regulations and industry standards changes 📍Conduct risk assessments to identify potential areas of compliance vulnerability and develop strategies to mitigate risks 📍Implement risk management procedures to address identified compliance risks 📍Conduct training sessions for employees to raise awareness of compliance policies, procedures, and ethical standards 📍Prepare regular reports for management and regulatory bodies detailing compliance activities, issues, and recommendations for improvements 📍Develop and implement corrective actions and solutions to address compliance violations or issues 📍Collaborate with various departments to ensure alignment of compliance procedures with operational processes 📍Act as a liaison with external regulatory agencies and auditors, facilitating audits and ensuring all compliance requirements are met


📍Experience (5+ years) working in compliance, risk management, or a related field, preferably within blockchain and/or payment industries 📍Bachelor’s degree in Business Administration, Law, Finance, or a related field. Advanced degrees or certifications (e.g., Certified Compliance & Ethics Professional - CCEP) are advantageous 📍Knowledge of AML regulations and payment services legislation within the banking/financial services industry 📍Strong understanding of relevant laws, regulations, and industry standards. 📍Excellent analytical and problem-solving skills with attention to detail 📍Effective communication and interpersonal abilities to collaborate across various levels of the organization 📍Ability to manage multiple tasks, prioritize effectively, and work independently and as part of a team

Salaries for similar jobs:

Similar jobs

about 3 hours ago | 3 views | Be the first one to apply
$152,000 To $229,000 per year
1 day ago | 14 views | Be the first one to apply
7 days ago | 62 views | Be the first one to apply
9 days ago | 68 views | Be the first one to apply
$90,000 To $110,000 per year
13 days ago | 68 views | 2 applications
$81,000 To $86,000 per year