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What is BlockFi?

BlockFis 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 build bridges between traditional finance & digital markets that enable growth for all participants.

Were a team of builders & strivers, proud to champion financial inclusivity & offer economic opportunities around the globe. We provide the same inclusivity to our team members. BlockFi is a place where diversity is celebrated, individuality is recognized, & every single team member is valued. We are changing the status quo to be the first financial company that people love, & we rely on our people to make it happen! 

BlockFi is looking for a Compliance Associate to join our growing team!

We are seeking a Compliance Associate to join the BlockFi Product Compliance team. In this role, your responsibilities will include but are not limited to designing & conducting compliance monitoring reviews, assisting in completing regulatory filings & exams, & filing periodic reports according to licensing obligations. You will be expected to remain up to speed with an evolving regulatory environment, & to quickly gain an understanding of the growing product suite.  You will liaise with the Finance, Security, Risk & Legal teams, among others. 

What youll be doing:

  • Managing the new license application process by researching federal & state requirements,filing license applications, & responding to regulatory inquiries.
  • Providing support to oversee the maintenance of the BlockFi Secretary of State business registrations/licenses, money transmitter licenses, & lending licenses; file periodic reports; renew registration/licenses as needed
  • Assisting in completing regulatory examination responses & remediations as necessary 
  • Maintaining & updating BlockFis repository of regulatory obligations 
  • Staying informed of state-by-state regulatory requirements in the lending, cryptocurrency, & money transmission spaces 
  • Creating new processes or process improvements as needed, supporting & enforcing compliance guidelines for use by product & marketing teams when developing new offerings 
  • Assisting with other compliance initiatives related to monitoring & regulatory reporting / examinations as needed
  • Acting as ambassador for the team in order to help promote the culture of compliance

Job Qualifications & Requirements:

  • 2-4 years experience in compliance is required
  • Experience in regulatory compliance preferred
  • Ability to manage projects & processes, & the ability to multitask
  • Experience with document management related tools is preferred (e.g., JIRA, Confluence, etc.)
  • Demonstrate knowledge of, adherence to, monitoring & responsibility for compliance with state & federal regulations & laws as they pertain to this position.
  • Ability to develop knowledge of state & federal regulatory compliance guidelines in the lending, money transmission, & digital currency industries.
  • Experience with the Nationwide Multistate Licensing System & Registry (NMLS) is a plus.
  • Experience with Governance, Risk & Compliance (GRC) tools is a plus.
  • Proven ability to be a self-starter, fast moving, & flexible.
  • Ability to collaborate cross-functionally to complete time-sensitive projects
  • Advanced organizational & analytical abilities
  • Excellent written & verbal communication skills
  • Ability to work independently & within a team
  • Ability to spot issues & problem solve 
  • Highly motivated & eager to learn
  • Experience and/or interest in cryptocurrency is a plus

Your Perks:

We benefit from the great work our employees do each day. That is why we are committed to providing a variety of awesome benefits to help them live their best lives.

  • Competitive salary because we value your experience & expertise
  • Unlimited vacation / sick days because everyone deserves time for R&R
  • Employer contribution towards health coverage (including vision & dental) because your physical health & well-being is important to us 
  • Various fringe benefits such as 401k, Parental Leave, FSA/HSA, & Employee Assistance Programs because health coverage is more than just choosing your yearly plan 
  • Flexible work environment because we are a geographically dispersed team & we believe in balance
  • Pet insurance because all of your beloved family members should have coverage too
  • Weekly lunch stipend because there is such a thing as a free lunch! 
  • A close-knit team of enthusiastic, collegial & driven people to work alongside in a highly meritocratic environment because teamwork makes the dreamwork

Why BlockFi?

BlockFi has experienced incredible growth since our launch in August 2017. Our client base has grown to more than 225,000 (and counting), & the company now boasts more than $15 billion in assets on our platform. We recently completed a Series D funding round placing the company's valuation at $3 billion, & our team now has more than 500 people worldwide. We have established ourselves as a crypto market leader, & as we expand our product suite & geographic footprint, we expect our addressable market to grow exponentially.

BlockFi's 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.
  • $100 MM of Series A, B, & C funding led by Valar Ventures with participation from Susquehanna, Winklevoss Capital, Fidelity, Galaxy Digital, Akuna Capital, & Morgan Creek
  • $350 MM of Series D funding led by Bain Capital Ventures, partners of DST Global, Pomp Investments & Tiger Global
  • We are moving quickly & have already deployed substantial capital into the space, proving our ability to execute & capture customer demand
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