Blockchain.com is hiring a

Web3 Latin America Senior Compliance Regulatory Specialist

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time.

We are looking for an outstanding compliance professional to join our fast-growing team as a Compliance Specialist for Latin America. In this role, you will work closely across the compliance team and other functions in the company to provide support on compliance and regulatory matters focusing on financial crimes compliance. We are looking for a highly motivated, adaptable and collaborative person who can handle ambiguity and enjoys building. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto currency space, this is the perfect opportunity for you!

Regulatory Compliance roll supports the Compliance program for Latin American Blockchain operations, which focuses on regulatory compliance (e.g., regulatory alerts, administrative procedures before different public bodies, compliance with Argentine and LatAm regulations) and also includes other requirements of compliance (e.g., regulatory filings, management of licensing requirements and requests from regulators, governance).

WHAT YOU WILL DO

• Knowledge and understanding of the regulatory framework in which the group operates, and the regulatory requirements and expectations relevant to the task of the role
• Identify, design a workflow and ensure compliance with the monthly, quarterly and annual reports that the different regulations require applicable to the daily operations of the company
• Design a control dashboard for the different compliance and performance indicators, where the response times and the compliance or non-compliance of the recurring controls are established
• Provide constant advice during the processes of obtaining new licenses, registrations and regulations on the business model and/or services
• Analyze, interpret and communicate all new regulations issued by the regulatory bodies in order to identify the sectors reached and, mainly, the actions necessary for their due compliance
• Manage, lead and comply with the information requirements, inspections and regulatory reports to central banks, securities commissions, among other bodies
• Build relationships with supervisory and monitoring authorities
• Process Audit experience

WHAT YOU WILL NEED

• Minimum of 7 years of relevant experience in AML and Fintech regulation
• Verifiable knowledge of the laws, regulations of the BCRA, UIF, AFIP, CNV and LatAm
• Resolution skills
• Excellent verbal and written communication skills, good organizational and time management skills

Notice

When you apply to a job on this site, the personal data contained in your application will be collected by one or more of the following subsidiaries of Blockchain Luxembourg S.A (each, a “Controller”):

• Blockchain Access UK Ltd.
• Blockchain (GB) Limited
• Blockchain (US), Inc.
• Blockchain (LT), UAB

You may contact our Data Protection Officer by email at [email protected]. Your personal data will be processed for the purposes of managing Controller’s recruitment related activities, which include setting up and conducting interviews and tests for applicants, evaluating and assessing the results thereto, and as is otherwise needed in the recruitment and hiring processes. Such processing is legally permissible under Art. 6(1)(f) of Regulation (EU) 2016/679 (General Data Protection Regulation) as necessary for the purposes of the legitimate interests pursued by the Controller, which are the solicitation, evaluation, and selection of applicants for employment.

Your personal data will be shared with Greenhouse Software, Inc., a cloud services provider located in the United States of America and engaged by Controller to help manage its recruitment and hiring process on Controller’s behalf. Accordingly, if you are located outside of the United States, your personal data will be transferred to the United States once you submit it through this site. Because the European Union Commission has determined that United States data privacy laws do not ensure an adequate level of protection for personal data collected from EU data subjects, the transfer will be subject to appropriate additional safeguards under the standard contractual clauses.

Your personal data will be retained by Controller as long as Controller determines it is necessary to evaluate your application for employment. Under the GDPR, you have the right to request access to your personal data, to request that your personal data be rectified or erased, and to request that processing of your personal data be restricted. You also have the right to data portability. In addition, you may lodge a complaint with an EU supervisory authority.

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