Compliance Officer at Blofin
Full Time1 month ago
Employment Information
Job Description
This position is responsible for managing the company's global compliance operations, including license applications, regulatory communications, and risk management. The role requires a deep understanding of international regulations and the ability to develop effective compliance strategies.
Key Responsibilities
- License Application and Maintenance:
- Handle the application, renewal, and maintenance of various licenses required by the company worldwide
- Monitor regulatory changes in different countries and adjust compliance strategies accordingly
- Compliance Program Development:
- Develop and implement compliance programs based on industry regulations and business needs
- Regularly assess program effectiveness and make necessary adjustments
- Regulatory Communication:
- Serve as primary liaison with regulatory bodies in various countries
- Handle day-to-day communication, information disclosure, and respond to inspections/audits
- Risk Management:
- Identify, assess and manage compliance risks in company operations
- Develop and implement risk control measures
Job Requirements
- Bachelor's degree in Law, Business Administration or related field
- Minimum 5 years experience in compliance or regulatory affairs
- Strong knowledge of international regulations and licensing requirements
- Excellent communication and negotiation skills
- Ability to analyze complex regulatory documents
- Fluent in English (additional languages are a plus)
- Strong project management and organizational skills
Preferred Qualifications
- Professional certification in compliance (e.g., CAMS, CRCM)
- Experience in financial services or technology industry
- Experience working with multiple regulatory jurisdictions
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