Licence Application & Compliance Project Manager

🔥 10 hours ago

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11 - 50 employees

Founded 2010

💰 $33M Initial Coin Offering on 2018-01

Bnk To The Future is the longest standing company in Bitcoin and the world's first regulated crypto securities business.

📋 Description

• Provide strong support for Bnk To The Future's licence application projects. • Responsible for securing and Project Managing applications for regulatory licences in multiple jurisdiction and overseeing the process of the company's regulatory licence applications. • Lead and secure the license acquisition process across all relevant jurisdictions and subsequently review and analyse status of all applications for completeness and accuracy; • Responsible for leading regulatory examinations and audits of Bnk To The Future's licenses; • Monitor expiration of licenses and deadlines for other regulatory requirements such as quarterly and annual reports; • Partner with business stakeholders to develop process improvements to ensure that new and existing products comply with policies and applicable multi-jurisdictional laws and regulations; • Handle queries and questions on the Compliance Program from the business and support functions; • Continually identify opportunities for efficiencies while escalating any control deficiencies; • Liaise with technical team in relation to regulatory and compliance changes and update; • Manage and update KYC department in line with application application status;

🎯 Requirements

• 7+ years of experience in global compliance (multi-jurisdictions) within the financial services or cryptocurrency industries; • 7+ years Project Management experience with excellent organisation skills; • Legal qualification is desirable but not essential, however must have a good legal mind; • Working knowledge of AML requirements, sanctions, and consumer risks with familiarity applying compliance frameworks to crypto assets and products. • Must have excellent judgment and analysis with the capacity to research complex multi-jurisdictional laws relating to regulatory licences, be able to deliver a concise summary and make sound recommendation based on accurate findings; • Very good understanding of Anti-Money Laundering and Sanctions programs and the applicable legislation across relevant jurisdictions; • Good understanding of global securities law and the ability to research global legislation in relation to regulatory licence application; • Self-motivated, critical and analytical thinker, and adept at working independently and in a remote team environment covering multiple and varied tasks; • Excellent presentation and communication skills.

🏖️ Benefits

• which may be available for our long term loyal internal teams of independent contractors, *subject to individual contract and status of your role. • Enjoy working from the comfort of your own home. • The opportunity of working remotely means that our team gets to go on unlimited vacation and work remotely from anywhere in the world.