Compliance is hiring a Sr. Manager - Compliance Process & Program to join our
rapidly growing team. This role works closely with the Compliance Operations
Director, the Compliance leadership team, and a variety of senior stakeholders
across the company.
This is a position that will help continue to drive the culture of Compliance
forward while supporting ongoing growth within Paxos.
About Paxos
Paxos is on a mission to enable the movement of any asset, any time, in a
trustworthy way. Today's financial infrastructure is archaic, expensive,
inefficient and risky - supporting a system that leaves out more people than
it lets in. So we're rebuilding it.
As a regulated blockchain infrastructure company, we use technology to
tokenize, custody, trade, and settle assets for enterprise clients like
PayPal, Bank of America, and Interactive Brokers. Paxos is a top-funded
blockchain company, with more than $500 million in total funding from leading
investors like OakHC/FT, Founders Fund, PayPal Ventures, and Declaration
Partners. Together, we empower today's financial leaders to build a more open,
trusted economy.
As a Sr. Manager - Compliance Process & Program, you'll get to:
Own and enhance processes and procedures related to AML compliance
operations, including identifying process gaps, and implementing
procedural enhancements to improve the effectiveness and efficiency of the
Compliance Operations program
Oversee Compliance Operations issue management and remediation efforts to
ensure compliance with relevant laws, regulations, and policies related to
anti-money laundering (AML) and counter-terrorism financing (CTF)
Oversee Quality Control (QC) reviews of the work performed by
operational teams involved in compliance operations
Develop and maintain relationships with internal stakeholders, such as
business units, risk management, and audit teams, to ensure alignment and
consistency in Compliance Operations practices across the organization
Stay current with industry trends and regulatory developments related to
AML and CTF compliance, and provide guidance and training to team members
and other stakeholders as needed to ensure ongoing compliance
Immerse yourself in blockchain technology, cryptocurrency for enterprises
and investors, our regulation-first approach, and more!
Your experience should include:
Experience in leading compliance process improvement initiatives,
including identifying process gaps, developing and implementing solutions
to address them, and monitoring the results of those solutions
Experience in issue management and remediation including resolving
identified compliance issues
Experience in quality control oversight: The ideal candidate should have
experience in performing quality control reviews of the work performed by
operational teams involved in compliance
You might also have:
A strong understanding of the regulatory landscape and be able to work
with internal stakeholders to develop and implement remediation plans to
address identified issues.
A strong analytical skillet to identify areas for improvement and be able
to provide guidance and training to operational teams to improve
compliance effectiveness
Experience in reporting to senior management and regulators as required
What you'll love about Paxos:
Paxos has consistently been recognized on the Forbes Fintech 50, CB Insights
Blockchain 50 and Built In's “Best Places to Work” lists. Paxonians have
significant ownership and impact on our business, as well as benefits like
company equity, health insurance, family leave, a quarterly stipend for
development, a stipend for home office setup and unlimited PTO. From team
product demos and virtual lounge and learns to care packages and an active
Slack #shoutouts channel, there are countless opportunities to connect and
make your mark. Help us continue to build a new, open financial system from
one of our three offices or right from your home!
Learn more:
Company
Web 3.0 Is Still the Place to Be
A Conversation with Paxos Product Leaders
Paxos Raises $300M in Series D Funding at 2.4B Valuation
Customers
Paxos & PayPal Bring Crypto to Millions of Users
Mercado Libre Reaches 1M+ Users in 60 Days With Paxos
Paxos Was Built to Protect its Customers
Media
CNBC Crypto World Interviews Paxos CEO on USDP stablecoin
Paxos CEO Charles Cascarilla's Perspectives on the Current State of the
Global Economy
Yahoo Finance Interviews Paxos CEO on Testimony to U.S. Congress and
Stablecoin Infrastructure
Our Paxos team is made up of passionate people from all over the world with
different perspectives and experiences. If this opportunity excites you, but
your experience doesn't perfectly match the description…apply! Unique voices
help us build a more transparent and open economy.
#LI-RR1
#LI-remote
