Offer summary

Qualifications:

Proven experience as a Compliance Officer or similar role., Experience in a fintech environment is strongly preferred., BSc/BA in law, finance, business administration or related field., Excellent communication skills and analytical abilities..

Key responsibilities:

Implement and manage an effective legal compliance team.

Advise management on compliance with laws and regulations through detailed reports.

Regularly audit company procedures to identify weaknesses or risks.

Ensure all employees are educated on the latest regulations and processes.

Job description

CoinFlip is a global digital currency platform company focused on providing consumers with simple and secure access to buy and sell cryptocurrency. The company operates the world's largest network of cryptocurrency kiosks by transaction volume, with more than 5,500 kiosks across 49 U.S. states, Puerto Rico, Canada, Australia, New Zealand, South Africa, Italy, Panama, Brazil, Mexico, and Spain. CoinFlip’s digital currency kiosks make buying and selling major cryptocurrencies accessible for consumers who wish to purchase digital currency using cash.

CoinFlip also operates CoinFlip Preferred, a personalized over-the-counter service that provides investors with custom, white-glove support for their cryptocurrency transactions. In 2022, CoinFlip launched CoinFlip Ventures, an investment group offering coaching, funding, and networking support to early-stage crypto and web3 projects. We also offer the CoinFlip Crypto Wallet, a self-custodial cryptocurrency wallet available for iOS and Android devices.

CoinFlip was founded in 2015 by Daniel Polotsky, Kris Dayrit, Alan Gurevich, and Ben Weiss. Headquartered in Chicago, CoinFlip placed in the top 500 on the 2021, 2022, and 2023 Inc. 5000 list, and on the 2022 and 2023 Deloitte Technology Fast 500, was named the 2021 and 2022 #1 fastest-growing company in Chicago by Crain's, ranked in Chicago Tribune’s Top Workplaces in 2021 and 2022, and was awarded the 2021 and 2022 Stevie ® Awards for Customer Service. To learn more about CoinFlip and how to get started on your digital currency journey, visit www.CoinFlip.tech.  

We are seeking a talented and experienced Senior Compliance Analyst to join our team in Mexico. This role will be critical in ensuring that our operations adhere to relevant legal, regulatory, and internal compliance requirements.

Responsibilities:

Implement and manage an effective legal compliance team.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create and manage effective action plans in response to audit discoveries and compliance violations.
Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk.
Ensure all employees are educated on the latest regulations and processes.
Resolve employee concerns about legal compliance.
Stay up-to-date with regulatory developments within or outside of the company procedures and reports to identify hidden risks or non-conformity issues.
Collaborate with corporate counsels and HR departments to monitor enforcement of standards and regulations.
Other duties as assigned.

Qualifications:

Proven experience as a Compliance Officer, Compliance Manager or similar role.
Experience in a fintech environment is strongly preferred.
In-depth knowledge of industry’s standards and regulations.
Excellent knowledge of reporting procedures and record keeping.
A business acumen partnered with a dedication to legality.
Methodical and diligent with outstanding planning abilities.
An analytical mind able to “see” the complexities of procedures and regulations.
Excellent communication skills.
BSc/BA in law, finance, business administration or related field.
Certified compliance professional is a plus.

Base Annual Salary: 785,000 - 952,000 pesos

For all United States based opportunities, our comprehensive benefits package includes, for all full-time employees, competitive health, dental, and vision insurance plans through BlueCross BlueShield (employer subsidized), a generous retirement savings plan with company match up to 4%, performance based bonuses and paid time off.

Working at CoinFlip means collaborating with experienced and innovative leaders who share a clear vision and a track record of success. We offer a collaborative and positive working environment where we encourage employees to balance productivity with time to recharge.

CoinFlip values diversity in the workplace and is an equal opportunity employer committed to providing an inclusive and accessible work environment. We thank all candidates who apply, but only those selected for an interview will be contacted.

By applying to this role, you give express consent to CoinFlip to send you informational text (SMS) messages regarding this role and the application process. You can cancel the SMS service at any time by replying "STOP" to the text message you received. If at any time you forget what keywords are supported, just reply "HELP." Message and data rates apply. If you require a special accommodation, please let us know and we’ll work with you to meet your needs.

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