ai analyst backend bitcoin blockchain community manager crypto cryptography cto customer support dao data science defi design developer relations devops discord economy designer entry level erc erc 20 evm front end full stack gaming ganache golang hardhat intern java javascript layer 2 marketing mobile moderator nft node non tech open source openzeppelin pay in crypto product manager project manager react refi research ruby rust sales smart contract solana solidity truffle web3 py web3js zero knowledge
| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Crypto.com | Sofia, Bulgaria | $86k - $86k | |||
Crypto.com | Hong Kong, Hong Kong | $80k - $100k | |||
Bitfinex | Hong Kong, Hong Kong | $77k - $79k | |||
Binance | Taipei, Taiwan |
| |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Coins.ph | Taguig, National Capital Region | $74k - $77k | |||
Crypto.com | Dubai, United Arab Emirates | $67k - $75k | |||
M13 | New York, NY, United States | $32k - $54k | |||
HR factory | Vilnius, Lithuania |
| |||
Phantom | Remote | $103k - $150k | |||
Nexo | Remote | $90k - $148k | |||
Bitfinex | Taipei, Taiwan | $77k - $79k | |||
Toku | Mumbai, India | $87k - $92k | |||
Crypto.com | Hong Kong, Hong Kong | $87k - $92k | |||
Crypto.com | Hong Kong, Hong Kong | $71k - $85k | |||
Bcbgroup | Remote | $71k - $85k |
Crypto.com
$86k - $86k estimated
Compliance Project and Process Maintenance Senior Analyst, Bulgaria
Sofia, Bulgaria
Compliance – Compliance Programs & Strategy /
Hybrid
Apply for this job
Job Responsibilities:
- Develop and update GMI, EDD, RFI, CDD Retail, CDD Corporate processes and procedures, ensuring they align with organizational standards and regulatory requirements;
- Support the Manager in drafting and refining documentation to maintain a comprehensive and accurate compliance library;
- Create detailed process maps for compliance workflows, identifying areas for improvement and efficiency;
- Analyze existing processes, proposing enhancements to streamline operations and improve compliance effectiveness;
- Actively participate in the development and refinement of QA processes for GMI, EDD, RFI, CDD Retail, CDD Corporate teams, aligning with their needs and specifics;
- Perform regular quality control checks on regular and ad-hoc activities, documenting findings, and recommending corrective actions when necessary;
- Support the Manager in implementing and maintaining QA standards across the compliance team;
- Assist in preparing documentation and responses for internal and external audits;
- Track audit findings and collaborate with team members to ensure timely completion of follow-up actions;
- Support the Manager on key compliance projects, ensuring assigned tasks are completed on schedule;
- Collaborate with cross-functional teams on project deliverables, providing regular updates to the Team Lead;
- Actively participate in the development and refinement of Productivity Tracking processes and reports for GMI, EDD, RFI, CDD Retail, CDD Corporate teams, aligning with the teams’ needs and specifics;
- Identify areas for productivity improvement within team workflows, proposing process enhancements, and implementing approved changes;
- Assist in drafting and distributing weekly compliance newsletters, ensuring content is accurate and relevant to the team and stakeholders;
- Identify key topics and updates for inclusion, contributing to a clear, informative, and engaging newsletter;
- Develop and deliver training materials, working closely with the Manager and relevant teams to ensure content accuracy and relevance;
- Assist in managing access permissions, and conducting audits to ensure role-based access is maintained for compliance systems and workspaces;
- Collaborate with IT and security teams to resolve access issues and ensure secure access protocols.
Job Requirements:
- Proven track record in developing and updating processes and procedures;
- Experience in drafting documentation and training materials;
- Experience with process improvement;
- Effective project management abilities;
- Experience within compliance is considered a plus;
- Excellent analytical and problem-solving skills;
- Multi-tasking and high attention to detail.
- Communication and Collaboration;
- Strong written and verbal communication skills;
- Ability to collaborate with cross-functional teams and provide project updates.
Apply for this job
What does an Analyst in Web3 do?
A Web3 analyst is someone who studies and analyzes the trends and developments in the field of web3 technologies
These technologies include blockchain and decentralized applications (dApps) that are built on top of them
A web3 analyst's responsibilities might include researching and staying up-to-date on the latest developments in the web3 space, tracking and analyzing trends and market movements, and providing insights and recommendations to clients or stakeholders
They might also be responsible for creating reports and presentations to communicate their findings to others.