Compliance Manager
關於此職位
We are looking for an experienced Compliance Manager to join our KYC team at BIT. In this role, you will support counterparty due diligence, periodic refresh cycles, and onboarding BAU matters while working closely with the Deputy KYC Team Lead and Head of KYC. You will collaborate with internal stakeholders to identify process gaps, drive improvements, and ensure regulatory compliance across our operations. The ideal candidate brings strong KYC and AML experience, a keen eye for detail, and the ability to thrive in a fast-paced digital assets environment.
職位職責
Report to the Deputy KYC Team Lead on counterparty due diligence matters and its periodic refresh cycles
Work together with the Deputy KYC Team Lead on onboarding BAU matters; act as coverage during their absence
Prepare metrics and work with internal stakeholders on counterparty requests as necessary
Collaborate with stakeholders to identify process gaps, control risks, implement process improvement initiatives and remediation where necessary
Direct report to the Head of KYC for non-onboarding BAU matters such as policies & procedures, process and system enhancements
Perform quality assurance reviews on KYC onboarding files and periodic reviews;
Maintain and update compliance control lists, logs, and documentation
Act as an ambassador of BIT, ensuring professionalism, regulatory compliance, and excellent client experience
Support ad-hoc compliance projects and initiatives as required
職位要求
Bachelor’s degree in Law, Finance, Business, or related field; advanced degree or professional certifications (e.g., CAMS, ICA) preferred
Minimum 5 years of KYC/AML experience, with proven leadership or team management experience preferred
Prior experience in a retail brokerage or online trading platform environment is required
Strong knowledge of AML/CFT regulations and client due diligence processes
Experience or strong interest in virtual assets and the blockchain industry is a plus
Demonstrated ability to manage regulatory inspections, audits, and remediation programs
Excellent analytical, decision-making, and problem-solving skills
Strong communication and interpersonal skills, with the ability to influence and mentor stakeholders
Highly self-driven, accountable, and capable of meeting tight deadlines without compromising quality
