Animoca Brands is hiring a
Compliance Manager

Summary

The job is for a Compliance Officer at Animoca Brands, a digital entertainment and blockchain company. The role involves developing and implementing compliance policies, conducting KYC/AML risk assessments, monitoring compliance with laws and regulations, providing training on compliance-related issues, investigating compliance incidents, reporting to senior management and regulatory bodies, maintaining records of compliance activities, and developing relationships with regulatory bodies and auditors.

Requirements

• Bachelor’s degree in Law, Business Administration or relevant field
• ACAMS, ICA or CFE certification preferred
• Minimum 5 years experience in AML/KYC or general compliance experience within a Bank or relevant FinTech company
• Knowledge of business operations of customers such as Money Services Businesses, Casinos, NGOs, cryptocurrency-related businesses and other higher-risk entities
• Strong knowledge of industry processes and regulations
• Outstanding communication and interpersonal abilities
• An analytical mindset with excellent organizational skills

Responsibilities

• Developing and implementing compliance policies and procedures
• Conducting KYC / AML risk assessments and developing strategies and plans to mitigate those risks
• Monitoring compliance with laws, regulations, and industry standards
• Providing training and education to employees on compliance-related issues
• Investigating compliance related incidents, complaints, or concerns, and takes appropriate action to address them
• Reporting to senior management and regulatory bodies on the organization's compliance status
• Maintaining records of compliance activities, including audits and investigations, to ensure that the organization is meeting its regulatory requirements
• Developing and maintaining relationships with regulatory bodies and auditors to ensure that the organization is up-to-date on regulatory changes and compliance expectations

Benefits

• Dynamic and Multi-cultural work environment
• Token and NFT incentive schemes provided by Animoca Brands
• Flat company structure: your ideas get heard by the right people very quickly
• Casual work attire
• Opportunity to get involved in working with various subsidiary brands
• Benefits (Medical / Life / Transportation Allowances)