Licence Application & Compliance Project Manager

Join The Movement:

Step into our world and change the future of finance.  Join our global team in a cloud based environment working remotely all around the world. We are building the future of finance and we would love to have talents from around the globe joining our mission.

Our industry moves and changes super fast, the never ending transformation is the makeup of Bnk To The Future. No two months are the same and therefore never boring, the opportunity to innovate, create, learn, grow and break new grounds is part of our culture.

Work From Anywhere:

Who says you need to travel to work? Where we are going there are NO offices! Enjoy working from the comfort of your own home. We don't care where you are from, we are a global company and have teams located all around the world. We cover every timezone and work from an online cloud based office. Our Flexible shift patterns can afford you the freedom to bend and shape a healthy work-life balance.

Learn, Grow & Recharge With Benefits:

Our team is changing the future of finance and they are working very hard to make a difference. We appreciate and celebrate their hard work, we do this by gifting our team the opportunity of working remotely means that our team gets to go on unlimited vacation and work remotely from anywhere in the world. We have innovative programs for retirement plans which may be available for our long term loyal internal teams of independent contractors,  *subject to individual contract and status of your role.

THE OPPORTUNITY:

We are looking for a proactive Licence Application & Compliance Project Manager to provide strong support for Bnk To The Future's licence application projects. The ideal candidate should have at least 7+ years experience in Project Management and in securing regulatory licences in multiple jurisdiction, the candidate should be able to apply their experience to secure other new licences such as the Virtual Asset Service Provider (VASP) licenses.

The role holder shall be responsible for securing and Project Managing applications for regulatory licences in multiple jurisdiction and overseeing the process of the company's regulatory licence applications. The role holder shall report to the senior compliance teams such as Compliance Officer, Compliance Managers and AMLRO including relevant board members such as the COO.

• Lead and secure the license acquisition process across all relevant jurisdictions and subsequently review and analyse status of all applications for completeness and accuracy;
• Responsible for leading regulatory examinations and audits of Bnk To The Future's licenses;
• Monitor expiration of licenses and deadlines for other regulatory requirements such as quarterly and annual reports;
• Partner with business stakeholders to develop process improvements to ensure that new and existing products comply with policies and applicable multi-jurisdictional laws and regulations;
• Handle queries and questions on the Compliance Program from the business and support functions;
• Continually identify opportunities for efficiencies while escalating any control deficiencies;
• Liaise with technical team in relation to regulatory and compliance changes and update;
• Manage and update KYC department in line with application application status;
• Due to the nature of Crypto sector, you will be required to work and support teams in all departments, covering multiple and varied tasks.

Qualifications

• 7+ years of experience in global compliance (multi-jurisdictions) within the financial services or cryptocurrency industries;
• 7+ years Project Management experience with excellent organisation skills; 
• Legal qualification is desirable but not essential, however must have a good legal mind;
• Working knowledge of AML requirements, sanctions, and consumer risks with familiarity applying compliance frameworks to crypto assets and products 
• Must have excellent judgment and analysis with the capacity to research complex multi-jurisdictional laws relating to regulatory licences, be able to deliver a concise summary and make sound recommendation based on accurate findings;
• Very good understanding of Anti-Money Laundering and Sanctions programs and the applicable legislation across relevant jurisdictions;
• Good understanding of global securities law and the ability to research global legislation in relation to regulatory licence application;
• Self-motivated, critical and analytical thinker, and adept at working independently and in a remote team environment covering multiple and varied tasks;
• Excellent presentation and communication skills.
  

About Us...

ABOUT BNK TO THE FUTURE AND WHO WE ARE.

Bnk To The Future was Co-Founded by Simon Dixon and Bliss Dixon in 2010. Bnk To The Future is a global online investment platform that allows qualifying investors to invest in the future of finance - financial innovation and FinTech companies and has a portfolio of over 100 of the largest companies in Bitcoin including BitFinex, BitStamp, Kraken, BitFinex, Blockchain.com, Ripple KLabs Circle, Coinbase and many others.

A Few Reasons Why Investors and Clients Use Us.

At Bnk To The Future (BF) we believe the future of finance looks very different from the past and so do our investors and clients (companies). Our platform helps unite like-minded qualifying investors and clients who want to be part of the new future of finance, we do this by bringing unique investment opportunities to our qualifying investors which enables them to invest in companies and products that are building the future of finance.

We give our investors options and the ability to diversify their investment portfolio rather than risking their full investment funds in one single company or traditional markets. We also offer multi-currency options to both investors and companies with options between cryptocurrencies and fiat currencies, this gives businesses the flexibility to choose which currency they wish to accept investment in, such decisions may be based on geographic reasons, or simply offering flexible options to investors.

We are not just a platform that introduces investors and clients, we have a team of BF superstars who help support both our investors and clients with the end to end operations in relation to investment processes which involves handling of administrative digital documents, overlooking of necessary legal documentations that are imperative to complete the investment agreements, through to payment processes.

Currently, we have the largest global qualifying investor community all investing in the future of financial innovation and technology. 

Our next phase of growth is bringing retirement products based upon new financial innovation to the masses in light of troubling financial times for the economy. 

Work From Home

BF contractors shall be required to work virtually ("work from home") and securely (maintaining the highest level of security), using your own secured wifi services/network and cloud based applications. All cloud based applications shall be determined by BF.

For enhanced security, BF requires that Contractors shall work from their own device using Apple Mac devices ONLY (MacBook or desktops).