Expert Growth - Acquisition Manager (Freelance)

Bitfinex is a world-class cryptocurrency exchange offering advanced trading options and deep liquidity to traders around the globe. As a leader in the digital currency ecosystem, we are committed to providing a secure, transparent, and innovative platform for our users. Our team is driven by excellence, collaboration, and a passion for advancing the cryptocurrency space. We are seeking a skilled HR Manager to support our talented workforce, implement best-in-class HR practices, and ensure Bitfinex remains a leading and desirable workplace for top professionals in the industry.

Why Join Bitfinex?

At Bitfinex, you’ll be part of a pioneering team at the forefront of the digital currency revolution. We offer competitive compensation and a collaborative work environment that celebrates innovation and continuous learning. Bitfinex is dedicated to creating a workplace where talent is valued, encouraged, and empowered to shape the future of finance and blockchain technology. Join us to make a meaningful impact in an industry that’s transforming the global financial landscape.

Position Overview

The primary purpose of this position is to provide operational support to the Compliance department. This role reports directly to the Chief Operating Officer and works closely with the Chief AML Compliance Officer.

The role is multi-functional and requires excellent communication skills and proficiency in research, report and policy writing. Basic knowledge of anti-money laundering, counter-terrorist financing, and international sanctions, and the concept of risk assessment is a requisite, supported by demonstrated critical thinking ability.

The ideal incumbent will be creative and have an interest in, if not a passion for understanding blockchain technology and the concept of financial inclusion and freedom; an understanding of Bitcoin and stablecoins is an advantage.

This is a unique opportunity to learn and receive training in many aspects of compliance in the blockchain, specifically the crypto environment and learn from the best.

Responsibilities

1. Managing the Compliance Diary including scheduling mandatory regulatory reporting and registrations and meetings with the Board and Senior Management.
2. Coordinating compliance-related meetings with relevant stakeholders including various committee members and, where applicable, keeping minutes of such meetings.
3. Coordinating mandatory and ongoing training requirements and deliveries, and in conjunction with compliance officers and managers, drafting training materials.
4. Researching new product and service areas, technological compliance solutions, country-specific applicable compliance laws and regulations in liaison with internal teams and stakeholders such as Business Development and Onboarding Teams.
5. Monitoring relevant regulatory websites, news, and alerts including FATF Country Risk Updates and media regarding adverse news, maintaining a tracker of pertinent Bitfinex internal changes.
6. Drafting reports of important regulatory and legal updates in relevant countries.
7. Preparing presentations for various compliance matters.
8. Managing the Policy management application and drafting new policies and procedures.
9. Acting as the coordination point and providing excellent and timely customer service to internal and external stakeholders.
10. Supporting governance practices related to Policy and Procedure updates.

Qualifications

1. Proven verbal and written communication skills.
2. Critical thinking and proactive problem-solving abilities.
3. Basic knowledge of AML, CTF, and Sanctions requirements, familiar with FATF Guidelines and regional standards.
4. Excellent organizational and time management skills.
5. Proficiency in Microsoft Office Suite and Adobe products.
6. Proficiency in G Suite (Google Sheets, Docs, Calendar, etc.).
7. Flexibility to work across different time zones.
8. Willingness to learn and adapt.
9. Proficiency in English; additional languages such as Spanish, Portuguese, or Turkish are advantageous.
10. Located in the Central European Time Zone.
11. Willingness to undertake international travel.