Bnk To The Future
Bnk To The Future is the longest standing company in Bitcoin and the world's first regulated crypto securities business.
Investing • Venture Capital • FinTech • Bitcoin • Blockchain
11 - 50 employees
Founded 2010
💰 $33M Initial Coin Offering on 2018-01
Compliance Risk Manager
February 8
Bnk To The Future
Bnk To The Future is the longest standing company in Bitcoin and the world's first regulated crypto securities business.
Investing • Venture Capital • FinTech • Bitcoin • Blockchain
11 - 50 employees
Founded 2010
💰 $33M Initial Coin Offering on 2018-01
📋 Description
• Responsible for designing and monitoring internal Anti-Money Laundering (AML) procedures and policies; • Assist Compliance Officer in organising and arranging training; • Handle preparation work and management of inspections by the Regulator; • Update internal handbook on AML policies; • Conduct due diligence reviews; • Manage the compliance team and activities; • Assist HR in recruitment for the compliance department;
🎯 Requirements
• Graduate degree in business studies, law, accounting or specific training in risk management; • Background in investment, banking, insurance or law enforcement.
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