Paradigm Jobs

The Role

We are looking for a Chief Compliance Officer to implement and build-out our compliance program (particularly our AML and Sanctions program). The position will be primarily based in our Singapore or New York offices. This position will give you the opportunity to interact with the global business and legal team on a cross-jurisdictional basis. The candidate will possess a strong background in AML and Sanctions compliance, with experience in crypto, at an exchange or in a financial institution or as a Chief Compliance Officer or other senior compliance role, a strong plus.

Responsibilities

All of the normal responsibilities of a Chief Compliance Officer including:

• Oversee our existing Compliance Programs with a strategy mindset to grow and expand our Compliance Programs as our business evolves
• Implement and enhance our AML/Sanctions and other Compliance Programs
• Maintain and update AML/Sanctions and other compliance policies and procedures as needed
• Understand our business objectives, needs, plans etc. and proactively identify opportunities and improvements to grow our business while meeting regulatory expectations
• Evaluate and implement compliance (particularly AML/Sanctions and AI/ML) technology solutions
• Monitor the regulatory environment for emerging compliance developments, industry trends, market developments and best practices
• Serve as a resource regarding compliance for overall business activities, product development and customer activities
• Develop and deliver appropriate risk-based personnel training programs
• Develop and maintain close relationships with external counsel and specialists, regulators and industry peers

Qualifications

• Strong understanding of AML and Sanctions compliance (with ACAMS or a similar industry certification a bonus)
• At least 6-10 years of experience in a compliance role, at least some of which must be at a senior level (in crypto or at an exchange or financial institution a strong plus)
• Passion for cryptocurrency and blockchain
• Comfortable working in a global corporate structure
• Strong team player with good interpersonal skills with ability to effectively interact with cross functional teams
• Highly organized with excellent attention to detail, highly motivated and able to work with minimal supervision
• Ability to multi-task and execute tasks with a sense of urgency and with ultimate goal of delivering tasks on time
• Good verbal and written communication skills

Our Benefits and Perks

• Competitive pay and transparent pay bands
• Flexible work environment
• Unlimited vacation with a minimum required PTO of 10 days annually.
• Celebrate your national holidays, in addition to floating holidays, to honor what matters to you, not HQ.
• Full benefits (vary by location)
• Medical, dental, vision
• Health Flexible Savings Account (FSA)
• Long Term Disability and Life Insurance
• Retirement savings (i.e. Traditional and Roth 401(k))
• Paid Parental Leave
• Generous technology and learning allowances
• $5000 first-year budget to spend on your computer, peripherals, office essentials...whatever makes you most efficient and comfortable. You'll receive a $2000 refresh each anniversary.
• $1000 budget to spend on learning and development materials, courses or conferences.

Paradigm is an equal opportunity employer.