Compliance Manager

A Compliance Manager at Ethena Labs is tasked with supporting the Legal and Operations teams, creating and implementing streamlined onboarding processes, and managing compliance policies to ensure adherence to both internal standards and external regulations. You'll also be involved in transaction monitoring and risk assessment, making this role vital to our compliance with various licensing requirements.

To excel as a Compliance Manager at Ethena Labs, candidates should possess a deep understanding of financial regulations like AML and KYC. Familiarity with the regulatory landscape for digital assets and experience in creating compliance programs are crucial. Additionally, skills in conducting risk assessments and implementing effective internal controls are highly valued.

At Ethena Labs, we cultivate an environment of growth and learning. As a Compliance Manager, you will have opportunities to stay updated on regulatory trends and enhance your expertise through collaborations across teams. Our culture supports innovation and encourages you to take ownership of your projects, paving the way for your professional advancement.

In the role of Compliance Manager at Ethena Labs, you'll navigate a variety of regulatory landscapes, including local, national, and international regulations related to digital assets and stablecoins. You will also interact with frameworks such as FATF guidelines and the EU's MiCA regulations to ensure compliance across our operations.

Ethena Labs adopts a proactive and comprehensive approach to compliance and risk management. As a Compliance Manager, you will develop internal policies, conduct audits, and implement continuous monitoring practices to identify compliance gaps. Your role is crucial in driving our adherence to regulations while maintaining strong relationships with our strategic partners.

When discussing your experience with AML and CFT regulations, focus on specific instances where you've implemented or overseen compliance programs. Highlight any successful strategies you've employed to manage risks effectively and ensure thorough training and adherence to procedures within teams.

In answering this, emphasize the importance of streamlining the onboarding process while ensuring rigorous compliance checks. Discuss how you would develop a framework that makes the process user-friendly, yet robust enough to satisfy regulatory requirements like KYC.

Provide a specific example that illustrates your attention to detail and problem-solving skills. Discuss the measures you implemented to mitigate the compliance gap, and emphasize any collaboration with other teams or stakeholders to rectify the situation effectively.

Acknowledge the unique challenges within the digital asset space, like the fast-evolving regulatory environment and the need for compliance with both local and international laws. Discuss how adaptability and continuous learning are crucial to staying ahead in this ever-changing landscape.

Talk about the various resources you utilize, including regulatory agency updates, industry news, online courses, and networking within the compliance community. Emphasize how this knowledge helps you proactively develop and implement compliant processes at Ethena Labs.

You can discuss the importance of thorough due diligence when assessing partnerships. Explain how you would establish criteria for evaluating the compliance practices of third parties and implement regular reviews and audits to ensure their practices align with Ethena's standards.

Explain your approach to task management, emphasizing the importance of assessing risk levels associated with tasks and having tools in place to keep track of compliance activities. Highlight the need for flexibility and the ability to pivot priorities based on evolving regulations and business needs.

Discuss your methods for conducting training sessions, emphasizing the importance of creating a culture of compliance. Share specific examples of how you tailored training content to different roles and how you measured its effectiveness over time.

Talk about the collaborative approach you would take, working closely with different departments to ensure that compliance policies are integrated into all areas of the business. Discuss methods for consistent communication and regular updates to keep everyone aligned on compliance matters.

Share your passion for the transformative potential of cryptocurrencies and how compliance plays a crucial role in fostering trust and security within the industry. Highlight your commitment to ethical standards and the importance of supporting a responsible crypto ecosystem.