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Regulatory Compliance Manager (License Management)

Salary undisclosed

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BloFin, a secure centralized exchange (CEX) is one of the fastest-growing crypto exchanges offersing premium perpetual and futures trading services with over 340 USDT-M trading pairs. BloFin is committed to prioritizing user fund security by partnering with Fireblocks to safeguard users’ assets and providing insurance coverage for potential crypto-related incidents.

Responsibilities

  • Lead and manage license applications, renewal, and ongoing maintenance of compliance policies or framework required by different jurisdictions.
  • Ongoing research on regulatory changes in different jurisdictions, report, propose and implement changes needed for compliance policy accordingly.
  • Development and review of compliance policies and procedures.
  • Act as the primary liaison between the company and regulatory bodies in different jurisdictions, including regular communication and information disclosure.
  • Prepare correspondence according to regulatory audits, providing necesssary documentation and explanation.
  • Manage service providers in maintaining business entities in different jurisdictions (annual filing, disclosures and changes, etc.)

Requirements

  • Bachelor’s degree in Law, Business Administration, Finance, or equivalent.
  • 5 years of relevant experience, with at least 1 year of regulatory compliance experience in the blockchain, cryptocurrency or FinTech industry.
  • Direct experience in license application in at least 1 jurisdiction.
  • Good knowledge of AML procedures and proceseses preferred.
  • Business proficiency in English, a second language proficiency is a plus.