Director, Know Your Customer Compliance
Join arenaflex, a pioneering financial technology company at the forefront of the emerging internet of money, where value can travel globally, nearly instantly, and less expensively than legacy settlement systems. At arenaflex, we're revolutionizing the way money moves, opening up new possibilities for payments, commerce, and markets that can help raise global economic prosperity and enhance inclusion. Our infrastructure, including USDC, a blockchain-based dollar, empowers businesses, institutions, and developers to harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology.
About arenaflex
arenaflex is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are key motivators for our success, and our employees live by our company values: Multistakeholder, Mindfulness, Driven by Excellence, and High Integrity. arenaflexers are consistently evolving in a remote world where strength in numbers fuels team success. We've built a flexible and diverse work environment where new ideas are encouraged, and everyone is a stakeholder.
Job Summary
arenaflex is seeking an experienced Know Your Customer Compliance Director to oversee our Global KYC program. As a key member of our compliance team, you will lead the compliance efforts through the end-to-end customer and product lifecycle. You will work closely with the business and compliance/risk peers to provide timely guidance and advice, ensuring the relevant controls are in place and maintained to comply with the relevant regulations in all the jurisdictions that arenaflex operates in.
Key Responsibilities
* Assist in designing and implementing processes, including the documentation of policies, standards, and other procedural or guidance materials
- Provide embedded functional support to facilitate the completion of due diligence for prospective clients through direct engagement and business case assessment
- Serve as a partner for product development teams through the provision of timely guidance and support throughout the product life cycle
- Collaborate closely with Compliance Operations team to operationalize the KYC Compliance Program
- Identify, assess, and advise on compliance risks and controls to a variety of stakeholders and customers
- Work closely with Legal, Product, and other internal stakeholders to support special projects
Our Core Values
* Multistakeholder: You have dedication and commitment to our customers, shareholders, employees, and families and local communities.
- Mindful: You seek to be respectful, an active listener, and to pay attention to detail.
- Driven by Excellence: You are driven by our mission and our passion for customer success, which means you relentlessly pursue excellence, do not tolerate mediocrity, and work intensely to achieve your goals.
- High Integrity: You seek open and honest communication, and you hold yourself to very high moral and ethical standards. You reject manipulation, dishonesty, and intolerance.
What You'll Bring to arenaflex
* 8+ years of relevant experience in KYC, AML, or Sanctions programs, including programs for Fintech or Crypto businesses
- Compliance experience in either banking, consulting, or cryptocurrency required. Experience in Regtech or Fintech companies preferred
- Experience with Regulatory exams
- Experience working with cross-functional teams such as legal, product, sales, and operations
- Deep understanding of traditional money laundering and terrorist financing typologies
- Experience and comfort working in an ever-changing industry and flexibility to quickly react to changing demands
- Experience/familiarity with Slack, Apple MacOS, and GSuite
Compensation and Benefits
arenaflex is on a mission to create an inclusive financial future, with transparency at our core. We consider a wide variety of elements when crafting our compensation ranges and total compensation packages. Starting pay is determined by various factors, including but not limited to: relevant experience, skill set, qualifications, and other business and organizational needs. Please note that compensation ranges may differ for candidates in other locations. Base Pay Range: $190,000 - $242,500 We are an equal opportunity employer and value diversity at arenaflex. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. Additionally, arenaflex participates in the E-Verify Program in certain locations, as required by law.
How to Apply
If you're passionate about joining a pioneering financial technology company and contributing to the evolution of money and technology, we encourage you to apply for this exciting opportunity. Please visit our website to learn more about arenaflex and our mission to create an inclusive financial future. Apply Now! Apply for this job