Paradigm
Senior Compliance Associate
10 days ago | 78 views | 1 applications

Senior Compliance Associate

Full-time
Singapore

About the company

At Paradigm, we are changing the future of finance! By joining us at this early stage, you’ll be building cutting-edge, distributed financial service infrastructure that will reshape financial services across CeFi and DeFi markets.

Job Summary

Responsibilities

📍Take a leading role in overseeing the Onboarding Process to uphold compliance best practices. 📍Manage Enhanced Due Diligence (EDD) and onboarding for potentially high-risk clients, including high-profile customers, or customers with complex organizational structures. 📍Offer mentorship and guidance to junior compliance staff on best practices in compliance, including strategies for mitigating associated risks. 📍Foster and maintain collaborative relationships with client-facing teams, including product development, business development, and account management. 📍Collaborate closely with the Senior Director of Compliance and the SVP of Operations in shaping and executing compliance and operational strategies across both Paradigm and Paradex. 📍Contribute to various regulatory projects on an ad-hoc and ongoing basis, related to both Paradigm and Paradex. 📍Keep up-to-date with the latest regulations and trends in AML and compliance, with a focus on decentralized finance (DeFi) and DEX platforms. 📍Assist in the development and execution of compliance related initiatives tailored to Paradex. 📍Exercise ethical judgment in personal conduct and business practices, ensuring issues are escalated and managed transparently.

Qualifications

📍At least a bachelor’s degree
📍At least 3-5 years of experience in institutional client onboarding in crypto, at an exchange or a financial institution 📍Understanding of AML and Sanctions compliance (with ACAMS or a similar industry certification a bonus) 📍Passion for cryptocurrency and blockchain
📍Comfortable working in a global corporate structure 📍Strong team player with good interpersonal skills and ability to effectively interact with cross functional teams 📍Highly organized with excellent attention to detail, motivated and able to work with minimal supervision 📍Ability to multi-task and execute with a sense of urgency and with ultimate goal of delivering on time 📍Excellent command of spoken and written English

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