Licence Application and Compliance Project Manager
BnkToTheFuture is an all-in-one Bitcoin investment platform, describing itself as the longest-standing company in Bitcoin. It allows users to build and protect their Bitcoin wealth through services like buying Bitcoin, staking ETH, and investing in Bitcoin-related public shares and private equity.
Projects
About BnkToTheFuture
Bnk To The Future is a comprehensive investment platform established in 2011, dedicated to Bitcoin and financial technology. It provides a suite of products to both build and protect wealth, including buying and custody of Bitcoin, staking Ethereum, and investing in Bitcoin-related public shares, ETFs, and private equity in FinTech companies. The platform has facilitated over $2.5 billion in investments from more than 158,000 users and has been used by over 100 Bitcoin and FinTech companies for fundraising. The company operates through several regulated entities to serve different investor needs: the parent company, BNK To The Future, is incorporated in the Cayman Islands and regulated by CIMA; BF Global IB MU Ltd. is a securities broker in Mauritius regulated by the MU FSC for public shares; and BF Virtual Assets Ltd. in the British Virgin Islands handles virtual asset services.
Skills
About the Role
You will manage and secure regulatory licence application projects across multiple jurisdictions. You will lead regulatory examinations and audits, review and analyse application completeness and accuracy, and monitor licence expirations and regulatory deadlines. You will partner with business and technical stakeholders to implement process improvements, handle compliance queries, update KYC in line with application status, identify efficiency opportunities and escalate control deficiencies, and support teams across departments on varied compliance and licence-related tasks.
Requirements
- 7+ years experience in global compliance across multiple jurisdictions in financial services or cryptocurrency industries
- 7+ years project management experience with excellent organisation skills
- Legal qualification desirable but not essential; strong legal reasoning
- Working knowledge of AML requirements, sanctions, and consumer risks; familiarity applying compliance frameworks to crypto assets and products
- Excellent judgment and analytical capacity to research complex multi-jurisdictional laws and provide concise recommendations
- Very good understanding of AML and sanctions programs and applicable legislation across jurisdictions
- Good understanding of global securities law and ability to research legislation for licence applications
- Self-motivated, critical and analytical thinker; adept at working independently and remotely
- Excellent presentation and communication skills
Responsibilities
- Lead and secure license acquisition processes across jurisdictions
- Review and analyze application statuses for completeness and accuracy
- Lead regulatory examinations and audits of licenses
- Monitor license expirations and regulatory deadlines
- Develop process improvements to ensure product compliance
- Handle compliance queries from business and support functions
- Identify opportunities for efficiencies and escalate control deficiencies
- Liaise with technical team on regulatory and compliance changes
- Manage and update KYC in line with application status
- Support teams across departments on varied compliance tasks
Benefits
- Remote work / work from anywhere
- Unlimited vacation
- Flexible shift patterns
- Retirement program options may be available subject to contract and role status
