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Regulatory Compliance Officer – Crypto (Remote)

Confidential

Remote
Remote Junior 🇬🇧 English
Chainalysis Coinfirm

Job description

About the role

We are a leading global digital‑asset platform seeking a Regulatory Compliance Officer to help design, implement and continuously improve our compliance programmes across multiple jurisdictions. This remote position works closely with Legal, Risk, Product, Operations and Engineering teams to ensure our services meet evolving regulatory standards.

Key responsibilities

  • Execute and maintain the company’s global regulatory compliance programmes.
  • Monitor regulatory developments and assist in creating new policies, controls and procedures.
  • Support regulatory reporting, audits, examinations and ad‑hoc regulator requests.
  • Partner with Product, Operations, Risk and Engineering to embed compliance into new products and initiatives.
  • Maintain accurate compliance documentation, case records and drive process improvements.
  • Promote a strong compliance culture through guidance and internal training.

Required profile

  • 1+ years experience in Compliance, Financial Crime, Risk or Regulatory Compliance within crypto, fintech, payments or financial services.
  • Professional proficiency in English and Mandarin.
  • Solid understanding of financial regulations, licensing requirements and frameworks across APAC, EMEA and the Americas.
  • Ability to analyse compliance risks and propose practical solutions.
  • Excellent communication and stakeholder‑management skills.

Required skills

  • Familiarity with blockchain monitoring tools such as Chainalysis.
  • Familiarity with blockchain monitoring tools such as Coinfirm.

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Published 1个月前

Expires 3天后

71 views · 0 interested

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