Compliance Officer

About RockWallet & MNEE

RockWallet is a financial technology company composed of people who think differently about how digital assets can be managed, accessed, and used. In Antigua, RockWallet Limited operates an over-the-counter (OTC) market for trading digital assets. RockWallet’s US subsidiary operates a self-custodial digital wallet that allows retail and merchant customers to buy, sell, and trade digital assets. Find out more here at www.rockwallet.com.

MNEE is a US-backed stablecoin, that is distributed through RockWallet and other partners. MNEE Limited is licensed in Antigua by the FSRC. Find out more here at www.rockwallet.com, www.mnee.io.

Our vision is for everyone, everywhere to be able to reimagine prosperity in the digital economy. Our mission is to help you make the most of the opportunities available by building products that empower people to navigate digital asset usage easily, securely, and confidently. Our self-custodial, multicurrency wallet puts you in charge of your digital assets. RockWallet’s app makes it quick and easy to buy, use, store, and swap top cryptocurrencies, all in one place, on your mobile.

Want to join us? We’re expanding our team! If you’re looking for work that provides a supportive and friendly environment where innovation thrives, RockWallet and MNEE is for you!

We are looking for an experienced and highly motivated Compliance Officer to help build and grow our Antiguan compliance program which services institutional clients for OTC trading and stablecoin issuance. You will lead the efforts to strengthen our Antiguan compliance program.

Role Overview

Reporting to the CEO, Board, and Compliance Committee, the Compliance Officer will be responsible for the duties and obligations listed below.

Key Responsibilities

• Oversee and monitor the implementation of the Antiguan Compliance Regime
• Act as RockWallet’s and MNEE’s FSRC approved Compliance Officer, and all related obligations;
• Work with local counsel to ensure regulatory compliance;
• Oversee the implementation of RockWallet’s new Compliance Management tools and systems including SumSub, Sardine, Veriff, and Chainalysis;
• Maintain and update the annual corporate risk assessment as required pursuant to regulations;
• Ensure that sanctions screening policies, procedures and tools are operating maximally;
• As needed, create, update and maintain policies, procedures and guidance, as required by the regulatory environment, pertaining to anti-money-laundering, anti-terrorist financing and sanction, and also pertaining to other regulated areas such as data privacy and protection, consumer protection and fraud prevention;
• Develop a deep understanding of RockWallet and MNEE products and services to execute enhancements driven by the changing regulatory environment;
• Responsible licensing strategy, license acquisition and maintenance as required, supervision of external vendors as required;
• Ensure compliance monitoring, testing, and reporting are consistent with regulatory requirements as well as working with other functional group leaders to ensure compliance as needed in accordance with the compliance program;
• Partner with internal and external stakeholders to drive compliant solutions to adherence to the regulatory regime governing MNEE & RockWallet’s business;
• Communicate legal and regulatory requirements impacting the different lines of our business, and providing guidance from a compliance perspective;
• Respond to and participate in internal and external audit requests;
• Act as the Company representative who is registered with Compliance and Regulatory bodies;
• Write, edit and participate in internal and external papers and articles on regulation and compliance; and,
• Other duties as required.

Candidate Profile

• Bachelor’s degree with CAMS certification is preferred
• Minimum of 7 years’ experience in related compliance roles
• Deep understanding and experience in the areas of compliance as it relates to Antigua & Barbuda
• Familiarity with Antigua licensing regimes, application and maintenance processes
• Strong experience in risk management
• Strategic thinker, data-driven and analytical in approach to solving problems, thinking of ways to improve productivity, efficiency and business outcomes
• Demonstrated ability to deliver results in a highly cross-functional, global organization.
• Excellent organizational and interpersonal skills to effectively work with department members, senior leadership and colleagues outside the department and to respond to regulators, banking and payment partners and other vendors
• Strong verbal and written communication skills to inform and educate team members, and to file correct and accurate compliance reports with regulatory bodies
• Ability to learn and adapt quickly in a fast-moving startup environment.

Benefits

• Hybrid work from home/office
• A competitive salary
• Diverse and dynamic work environment
• Work-life balance and support for career development

How to Apply

Please submit your resume in our preferred file – .PDF not in .DOC. Thank you.

We thank all interested applicants, however, only those under consideration will be contacted.

RockWallet, LLC and MNEE are Equal Employment Opportunity/ Veterans/Disabled/LGBT and Affirmative Action employers. We are committed to diversity and building a team that represents a variety of backgrounds, perspectives, and skills. We do not discriminate, and all decisions we make are made on the basis of qualifications, merit, and business need. Our goal is to be one global diverse team that is representative of our customers, in an inclusive environment where we can continue to innovate and grow together.