The 1inch Network is an all-in-one decentralized finance (DeFi) service provider operating on Ethereum, Arbitrum, Optimism, Polygon, Avalanche, BNB Chain, Gnosis, Fantom, Klaytn, and Aurora. Launched in 2019, 1inch’s Aggregation Protocol (AP) allows users to route trades across various markets and realize the best available rate compared to any individual decentralized exchange (DEX). This and other protocols are governed by the 1inch DAO using the network’s native 1INCH token. The 1inch Network is also incentivizing the creation of 1inch Pro, which will be regulated and permissioned DeFi network with KYC/AML
The 1inch Network is looking for an experienced hands-on Chief Compliance Officer to lead scale the compliance and regulatory function to support the company’s continued rapid growth. The ideal candidate is an experienced leader and strategic thinker with a deep knowledge of the banking industry and evolving crypto industry to support and build a best-in-class compliance framework. You will serve as a key advisor to the team and demonstrate strength and integrity in building, implementing and monitoring new compliance programs that comply with laws and rules that are still evolving. As the founding member of the Risk team, you will have the opportunity to build and lead a best-in-class team.
WHAT YOU WILL DO:
Define the needs of the business to meet and exceed controls and requirements for a variety of standards and regulations aligned with our risk posture.
Build and implement a compliance framework suitable for all jurisdictions in which 1inch Network and 1inch Pro operates and will operate in the future, including creating policies, implementing, training and monitoring.
Oversee and monitor compliance with applicable laws and regulation.
Work closely with cross-functional teams, including Legal and Product, in reviewing and addressing regulations, agency guidelines and policies.
Manage communications with key government agencies and regulators in close collaboration with internal teams.
Administer, review and improve all aspects of our compliance and controls framework, including internal policies.
Perform risk assessments and prioritize compliance activities in areas identified as having the highest levels of legal, regulatory, business or reputational risk to the company.
Partner with executive management team to develop an effective compliance training program, including introductory training for new employees as well as ongoing training for all employees and managers.
Work with external counsel and consultants on compliance and anti-financial criminal matters.
At least 10 years of experience in risk identification, KYC/KYB, anti-financial crimes, controls development, training, monitoring and reporting.
Knowledge of consumer financial laws in Switzerland, regulations and legislation, collaboration with FINMA, especially related to blockchain and cryptocurrency.
Ability to interpret and advise on the application of various laws and regulations.
Excellent communication (written and verbal) and interpersonal skills to interact with all levels of the organization.
Strong project management, organization and multi-tasking skills.
Positive attitude, work ethic, resourcefulness and flexibility.
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