Compliance Jobs at Gnosis

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Permanent employee, Full-time · United Kingdom
What you will do

Location: UK

Position:  Full time  

About Gnosis Pay

Gnosis Pay is the first Decentralized Payment Network (DPN), bridging the gap between real-world payments and blockchain transactions. By introducing the first-of-its-kind Visa-certified debit card directly connected to a self-custodial crypto wallet instead of a traditional bank account, Gnosis Pay makes the transition from Web2 to Web3-based payments simple and intuitive. Gnosis Pay is an open framework, providing the platform and tooling for Web3 projects, wallets, and financial institutions to build their own decentralized payment solutions. For more information about Gnosis Pay, check out our website: 

About the role

We are looking for a Compliance Officer to join the Gnosis Pay team. Your primary responsibility is to ensure that the organization complies with external regulatory requirements and internal policies. You will develop, implement, and oversee compliance programs, policies, and procedures to mitigate risks and ensure adherence to legal standards and industry best practices.

The role of a Compliance Officer is critical in ensuring an organization operates within legal and ethical boundaries while maintaining a strong reputation and minimizing risks.

What you’ll do

  • Design, implement, and manage compliance programs to ensure adherence to relevant laws, regulations, and company policies

  • Stay updated with regulations and industry standards changes

  • Conduct risk assessments to identify potential areas of compliance vulnerability and develop strategies to mitigate risks

  • Implement risk management procedures to address identified compliance risks

  • Conduct training sessions for employees to raise awareness of compliance policies, procedures, and ethical standards

  • Prepare regular reports for management and regulatory bodies detailing compliance activities, issues, and recommendations for improvements

  • Develop and implement corrective actions and solutions to address compliance violations or issues

  • Collaborate with various departments to ensure alignment of compliance procedures with operational processes

  • Act as a liaison with external regulatory agencies and auditors, facilitating audits and ensuring all compliance requirements are met

Who you are
  • Experience (5+ years) working in compliance, risk management, or a related field, preferably within blockchain and/or payment industries

  • Bachelor’s degree in Business Administration, Law, Finance, or a related field. Advanced degrees or certifications (e.g., Certified Compliance & Ethics Professional - CCEP) are advantageous

  • Knowledge of AML regulations and payment services legislation within the banking/financial services industry

  • Strong understanding of relevant laws, regulations, and industry standards.

  • Excellent analytical and problem-solving skills with attention to detail

  • Effective communication and interpersonal abilities to collaborate across various levels of the organization

  • Ability to manage multiple tasks, prioritize effectively, and work independently and as part of a team

What we can offer you
  • Besides a competitive salary you will be covered with both Health and Pension Scheme

  • Our annual leave allowance is a generous 25 days plus Bank holidays

  • We share a friendly, comfortable and informal office environment in Central London

  • We have flexible working hours, as long it suits both you and your team

  • Do you like to work and travel? We gather the team once a year for a retreat somewhere sunny

  • And do not worry about your equipment and subscriptions. We’ll equip you with the latest hardware and provide you with all the tools you need!

  • But most important - grow with us! We’re growing rapidly, the industry is expanding fast, and we have a lot to do. If you’re someone who loves taking initiative and getting things done, there are a lot of opportunities for you at Gnosis Pay. We’re enthusiastic about our shared mission and enjoy spending time together!

Please apply with your (English) resume. We look forward to your application!

At Gnosis Pay, we strive to create an inclusive environment that empowers our employees. We believe that our products and services benefit from our diverse backgrounds and experiences and are proud to be an equal opportunity employer: all qualified applicants are considered for positions regardless of race, ethnic origin, age, religion or belief, marital status, gender identification, sexual orientation, or physical ability.

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About us

Gnosis boasts an unparalleled track record of experimentation and building decentralized infrastructure for the Ethereum ecosystem. When Gnosis was founded in 2015, it focused on building prediction markets to enable worldwide access to accurate information. Today, as a DAO, Gnosis uses the products that it creates to transparently guide decisions on the development, support, and governance of its ecosystem. Safe, Cow Protocol, Conditional Tokens, Gnosis Auction, Zodiac, Agnostic Relay, and MEV Blocker are all products and protocols incubated by Gnosis.  

In November 2021, the xDai and GnosisDAO communities voted to combine their vibrant ecosystems to create the Gnosis Chain, an EVM compatible, community owned network that prioritizes credible neutrality. Secured by over 125k validators around the world, Gnosis Chain ensures a secure and resilient infrastructure. Users and developers on Gnosis Chain can also take advantage of familiar tooling and trust-minimized bridges to the Ethereum mainnet. Gnosis Chain employs the same execution and consensus layer clients as Ethereum, ensuring seamless integration with all future EIPs.

Most recently, we launched Gnosis Pay, the first decentralized payment network allowing web3 developers to integrate with a range of traditional payment schemes including Visa. Gnosis Pay allows users to spend their digital assets anywhere Visa is accepted with the same quick, seamless transactions they expect from a traditional debit card. 

Embrace the future of decentralized technology with Gnosis Chain, and join us as we continue to shape the next generation of web3 advancements. Together, we are building a decentralized ecosystem that empowers users and fosters global innovation.

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