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BlockFi Lending // cryptoasset-backed USD loans to cryptoasset owners
 
New York City    Posted: Friday, December 13, 2019
 
   
 
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JOB DETAILS
 

This role is based in our FiDi Manhattan office.

BlockFi is a high growth startup building bridges between traditional finance & digital markets that enable growth for all participants. Our mission is to provide liquidity, transparency & efficiency to digital financial markets by creating products that meet the needs of consumers & corporations across the globe.

We are looking for a Compliance Manager to join our team to support our growth in the coming year. Our focus on compliance sets BlockFi apart from its competitors, & the Compliance Manager will play an instrumental role in driving this moving forward.

Role:

  • Own day-to-day compliance advisory function across BlockFis suite of products
  • Build & manage a team of compliance/KYC analysts
  • Develop & implement a compliance monitoring program
  • Update compliance policies & procedures on an ongoing basis
  • Manage regulatory inquiry & exam responses
  • Effectively communicate across stakeholders
  • Represent BlockFis culture & values during the screening process, as well as in communication to candidates

Qualifications:

  • 4-6 years in financial services compliance
  • Experience dealing with regulators
  • Highly organized & effective time management
  • Excellent communication & interpersonal skills
  • People management experience a plus
  • Excited about BlockFi & what were building - familiarity with digital assets a plus

Why BlockFi?

BlockFi has experienced incredible growth since our launch in August 2017. From raising over $75MM in debt & equity capital to helping thousands of clients (and growing!) do more with their crypto assets, we have established a dominant position as the debt & credit crypto market leader in the US. As we expand our product suite & geographic footprint, our addressable market will grow exponentially.

BlockFis leadership team has decades of experience in the traditional financial services & banking world, & we take a conservative approach to regulation that will position us well for sustainable long-term growth & expansion.

Our team is comprised of highly motivated professionals from diverse backgrounds. We are aiming to become the leading lender in crypto & are poised to redefine the global financial ecosystem for the better. In addition:

  • BlockFi is one of the first companies to ever offer crypto-backed loans & the only company whose founding team has an institutional understanding of the debt capital markets & regulatory landscape in the U.S.
  • $4.3MM of seed funding & $50MM in capital for funding loans
  • $18.3 MM of Series A funding led by Valar Ventures with participation from Winklevoss Capital, Fidelity, Galaxy Digital & Akuna Capital
  • We are moving quickly & have already deployed substantial capital into the space, proving our ability to execute & capture customer demand

We offer:

  • Competitive salary
  • Unlimited vacation / sick days
  • Employer paid health coverage (vision, dental, 401K)
  • Work alongside an enthusiastic, collegial, & driven team in a highly meritocratic environment
  • Weekly lunch, office snacks & coffee
 
 
 
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