Compliance Specialist at BitGo - Apr 24

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Compliance Specialist


BitGo Jobs · Bangalore · Compliance
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This job post has now expired. Please see the other BitGo jobs available.
Job Overview

BitGo is looking for a Compliance Specialist for BitGo Trust Company who will report directly to our Head of Trust Compliance.

Responsibilities:

  • Work alongside the rest of our Compliance team on the implementation and execution of the compliance programs.
  • Identify and measure risks, and effectively monitor the business unit control environment.
  • Perform risk assessments of the compliance risks, and monitor the risk management process.
  • Support all aspects of the Periodic KYC program.
  • Analyze client information across multiple systems and processes.
  • Conduct due diligence reviews in accordance with the procedures to meet BSA/AML and OFAC compliance requirements.
  • Create and maintain metrics to support the Compliance program.

Skills & Experience:

We are looking for teammates who share and practice our values: open communication, transparency, taking ownership, and a high level of craftsmanship.

Required:

  • 3+ years of relevant experience in a compliance or risk management position.
  • Knowledge of BSA, AML, and KYC policies and procedures.
  • Bachelor's degree or an advanced degree or certification or relevant experience in the field.
  • Attention to detail, strong judgment, ethics, and decision-making skills.
  • Ability to work independently with minor supervision.
  • Ability to work in a highly collaborative startup FinTech environment.

Why Join BitGo?

Disrupting an industry takes vision, innovation, passion, technical chops, drive to deliver, collaboration, and execution. Join a team of great people who strive for excellence and personify our corporate values of ownership, craftsmanship, and open communication. We are looking for new colleagues who bring innovative ways of thinking and problem-solving, and who want risks to be part of the team that changes the world’s financial markets.

Here are some of the benefits of working at BitGo:

  • Competitive salary
  • Meal & Commute allowance
  • Medical Insurance
  • Hybrid working model
  • IT equipment support for work
  • Great/Talented workforce to learn and grow with

More Jobs at BitGo


BitGo Overview

BitGo is the leader in digital asset financial services, providing institutional investors and crypto platforms with liquidity, custody, and security. In 2020, the company reached new milestones with the launch of BitGo Prime, the first and only deeply integrated, full-stack solution with custody, trading and lending. With the launch of BitGo Portfolio and BitGo Tax, the company also manages activities across wallets, exchanges and service providers.

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