Radix Careers

Senior Crypto Compliance Officer

Description

What is the role?

At Radix Jersey Tokens LTD, we are looking for a Senior Crypto Compliance Officer. Working with our Head of Compliance, you will help to define and continuously improve KYC and AML policies, processes and ways of working. You will also support the junior member in the team, reviewing alerts of suspicious activity and transactions and run regular reviews of transaction data to identify any trends in behaviour.

What will you be doing?
  • Drafting and validating policies, procedures and guidance documents
  • Working closely with product teams to ensure all products and flows meet internal policies whilst ensuring a positive user experience
  • Continually monitor and review all developments within the regulatory environment and actively develop technical knowledge
  • Driving a commercial approach to compliance and a championing a pro-active compliance culture across the business and embedding strong working relationships
  • Assist with preparing regulatory reporting and correspondence across multiple jurisdictions

What skills do you need?

  • Minimum of 5-7 years of experience in financial and/or compliance related business functions
  • Experience and knowledge within the crypto industry, ideally with an exchange
  • Detailed knowledge of anti-money laundering, counter-terrorist financing, and sanctions risks and regulations
  • A professional compliance, or financial qualification, and membership of a recognised professional body, would be advantageous but not a prerequisite.
  • Strong analytical skills
  • Clear and concise communication, both written and verbal. This should include excellent report-writing and drafting capabilities
  • Be comfortable with operating in ambiguity and adapting to changing priorities

About us

We’re a team of like-minded thinkers who have long been convinced that we’re living in the earliest stages of a global financial revolution. This revolution is being fueled by decentralized finance (or DeFi for short), which is enabling an assortment of pioneering developers and entrepreneurs to re-invent almost every financial product that is currently traded and invested in traditional markets, without requiring central authorities or siloed infrastructure. DeFi has captured a great deal of attention and investment in the crypto-aware niche, growing assets under management from $1 billion to $40 billion in less than a year. Impressive as its growth has been, its current market size isn’t even a rounding error on the over $111 trillion held in traditional finance. We’re focused on what it will take to go from billions to trillions.

Radix went back to first principles to come up with the right technical solution—the first layer-one protocol built specifically for mainstream DeFi. Radix Tokens (Jersey) is the token issuing arm of the Radix group, which is also responsible for building fiat and crypto on and off ramps for the Radix network.

Interested?

To apply for this position, click here to apply on Workable.