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Figure
Digital Assets Compliance Officer
at Figure
about 11 hours ago | 19 views | Be the first one to apply

Digital Assets Compliance Officer

Full-time
Remote
Per year
$93,000 To $110,000

About the company

About Figure Figure is transforming the trillion dollar financial services industry using blockchain technology. In three short years, Figure has unveiled a series of fintech firsts using the Provenance blockchain for loan origination, equity management, private fund services, banking and payments sectors - bringing speed, efficiency and savings to both consumers and institutions. Today, Figure is one of less than a thousand companies considered a unicorn, globally. Our mission requires us to have a creative, team-oriented, and supportive environment where everyone can do their absolute best. The team is composed of driven, innovative, collaborative, and curious people who love architecting ground-breaking technologies. We value individuals who bring an entrepreneurial mindset to every task and will embrace our culture of innovation. Every day at Figure is a journey in continuous learning yet a daily focus on getting work done that makes a difference. Join a team of proven leaders who have already created billions of dollars in value in the FinTech space!

Job Summary

What You’ll Do

📍Assisting the CCO in ensuring that the cryptocurrency exchange complies with all applicable laws and regulations 📍Assist with documentation of risk reporting procedures and ensure in line with models and methodology documentation 📍Assist in the daily risk reporting and monitoring of the markets and measuring the risk exposure of user portfolios 📍Proactively identify, report and ensure transparency of risks, and immediate escalation of material issues to risk managers 📍Analyze market microstructure on crypto derivative markets, periodically review and calibrate risk models according to market conditions 📍Monitor compliance with regulation and perform both qualitative and quantitative analysis, independent testing, automating the monitoring and challenging of data and models. 📍Monitor the development of crypto exchange industry and identify industry trends and risks for further business development

What We Look For

📍Deep knowledge of global regulations and mandates pertaining to cryptocurrency and other digital assets 📍3+years experience with various cryptocurrency exchange platforms and their risk management protocols. 📍Familiarity with blockchain technology, from its underlying concepts to its architecture and protocols. 📍3+ years experience coordinating money transmitter licenses with states. 📍2+ years experience coordinating regulatory approvals with FINRA, SEC, CFTC or NFA. FINRA Series 7/24 a plus but not required. 📍Knowledge of global AML/CTF and Sanctions risks and regulations (e.g., BSA, FinCEN CDD Rule, Sanctions, USA PATRIOT Act, 4MLD, etc.). 📍Exceptional interpersonal skills and the innate ability to work unsupervised in a structured manner. 📍Easily able to develop, foster and maintain effective working relationships with diverse groups of people. 📍Ability to thrive in a fast-paced remote environment.

The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.

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