Senior Compliance Manager - Product Firm/BlockChain

Senior Compliance Manager (Product Company)

About Company : 

We are one of the most influential companies in the blockchain industry and contribute to the blockchain revolution that is changing the world.

About Role : 

You will be involved in solving data protection & security challenges, collaborating with enforcement authorities and customers contributing to organization sustainability & growth.

Responsibilities :
 
- Plan & perform KYC, AML and privacy (data protection) compliance

- Undertake Risk analysis of customer data

- Monitor transactions and liaison with law enforcement authorities and customers

- Manage KYC team and ensure quality outputs

Essential Requirements : 

- Minimum 5 years compliance experience in Product based companies

- Understanding of how blockchain technology works

- Exposure to chain analysis or similar transaction tracking tools (preferred not mandatory)