Responsibilities

📍Managing the Compliance Diary including scheduling mandatory regulatory reporting and registrations and meetings with the Board and Senior Management 📍Coordinating compliance-related meetings with relevant stakeholders including various committee members and where applicable, keeping minutes of such meetings 📍Coordinating mandatory and ongoing training requirements and deliveries and in conjunction with compliance officers and managers drafting training materials 📍In liaison with other internal team members and stakeholders such as the Business Development and Onboarding Teams, conducting research into new product and service areas, technological compliance solutions, country-specific applicable compliance laws and regulations 📍Monitoring relevant regulatory websites, news and alerts including FATF Country Risk Updates and media in respect of adverse news and maintaining a tracker of pertinent Bitfinex Internal changes 📍Drafting reports of important regulatory and legal updates in pertinent countries 📍Drafting presentations for a variety of compliance matters 📍Managing the Policy management application and drafting new policies and procedures 📍Acting as the coordination point and providing excellent and timely customer service to internal and external stakeholders 📍Assisting with governance practices in respect of Policy and Procedure updates

Job requirements

📍Demonstrated verbal and written communication skills proficiency 📍The ability to think critically and proactively to solve problems 📍Basic knowledge or above of AML, CTF and Sanctions requirements and familiarity with the FATF Guidelines and /or European or regional equivalents 📍Superb organizational and time management skills 📍Excellent knowledge of the Microsoft Suite of Office Products and Adobe 📍Excellent knowledge of the G Suite (incl. Google Sheets, Docs, Calendar etc.) 📍The ability to work flexibly across different time zones 📍A willingness to learn