Full-Time

Compliance Officer

Posted on 5/3/2024

Foundry Digital

Foundry Digital

51-200 employees

Provides digital asset mining and staking services

Crypto & Web3

Senior

Rochester, NY, USA

Required Skills
Communications
Requirements
  • 7+ years of compliance, risk, or fraud experience
  • Compliance, risk, or fraud specific certification (e.g., CAMS, CGSS, CRCM, CFE, etc.)
  • Excellent written and verbal communication skills
  • Strong research, critical thinking, organizational, and writing skills
  • Self-motivated with a commitment to excellence, accuracy, and quality
  • Experience managing multiple projects or activities simultaneously
  • Ability to work independently with minimal oversight
  • Great sense of humor
Responsibilities
  • Develop and implement a comprehensive testing program
  • Review and verify all Know Your Business (KYB) onboarding applications
  • Recommend and implement enhancements to the compliance program
  • Manage, review, and track compliance inquiries
  • Develop and maintain compliance policies, procedures, controls, and frameworks
  • Engage cross-functionally with internal stakeholders
  • Monitor and assess compliance with laws, regulations, and policies
  • Track and monitor compliance reviews and investigations
  • Support the creation of compliance reports
  • Lead ad hoc projects

Foundry provides digital asset mining and staking services, offering institutional miners a full suite of solutions and best-in-class staking infrastructure rooted in scalability and security. The company empowers miners with the tools they need to build and secure decentralized networks, tapping into institutional expertise, capital, and market intelligence to advance the industry.

Company Stage

N/A

Total Funding

N/A

Headquarters

Rochester, New York

Founded

2019

Growth & Insights
Headcount

6 month growth

6%

1 year growth

13%

2 year growth

46%

Benefits

Competitive base salary, bonus & incentive compensation

Unlimited PTO

Professional development budget

Health insurance

Life insurance & disability coverage

401k

FSA

Paid parental leave