Compliance Coordinator

Summary

Join the Filecoin Foundation as a Compliance Coordinator and play a crucial role in ensuring the integrity of the Filecoin Plus program. This part-time, remote position involves conducting compliance audits of external project partners, reviewing their bookkeeping, client and data diligence, and allocation history. You will investigate whether their interactions meet compliance thresholds and determine if they should receive more DataCap. The role requires strong analytical and investigative skills, attention to detail, and the ability to make subjective risk assessments. Experience with databases (Airtable) and GitHub is also needed. This is a great opportunity to contribute to a decentralized storage network and work remotely.

Requirements

• Trust and safety, compliance background
• Make subjective risk assessment decisions
• Attention to detail
• Research and investigation
• Analytical and pattern matching skills
• Documentation and reporting
• Executive decision making
• Database knowledge (Airtable)
• Moderate GitHub experience
• Strong backbone and ability to push back
• Independent working
• Minimal knowledge of web3, data storage

Responsibilities

• Perform routine compliance review audits of external project partners to determine if behaviors match programmatic requirements
• Utilize existing tooling and provide feedback for new tools (dashboards, reports, standards)
• Review subjective & qualitative claims, investigate available quantitative data, determine thresholds for compliant behavior
• Log internal investigation notes with consistent process
• Post public investigation results along with determination and conclusion of audit (ie pass, fail)
• Document playbook explaining process, assumptions, areas for improvement
• This role is responsible for performing compliance audits of these allocators
• Investigate their bookkeeping, client & data diligence, allocation history, and interventions
• Determine if the interactions meet a threshold for compliance, and whether the allocator should receive more DataCap to continue awarding the subsidy

Preferred Qualifications

• Strong preference for Mandarin Chinese language skills
• Audit certificates not required (such as CPA, CISA)

Benefits

• Remote
• Approx. 15 - 25 hrs per week at $52-$62/hr (part-time)