合规专员
Compliance Officer
Douro Labs 是 Pyth Network 的核心开发团队。我们正在寻找一位合规专业人员,负责建立和管理我们的反洗钱/了解你的客户(AML/KYC)流程,并为潜在的欧盟监管许可打下基础。此职位需要一位能够理解机构信任机制的操作人员:能够在一小时内引导被标记的交易对手完成文件请求,又能在下一刻向总法律顾问汇报司法管辖区阈值风险。你将成为 Douro Labs 与我们所接入的机构客户、主要经纪商和金融基础设施参与者之间的主要保障。你将负责信任的供应方(对进入我们网络的客户和公司进行 AML/KYC 审查)以及监管方(建立政策、审计和控制措施,使 Douro Labs 能够申请欧盟基准管理员许可)。
地点:远程办公(优先考虑欧盟地区)
类型:全职
汇报对象:总法律顾问
关于我们的团队和你的职责
我们是一支全面的团队:一半成员是技术专家,另一半则擅长与机构客户、主要经纪商和全球金融基础设施社区建立合作关系。信任和审慎是我们运营的核心。
远程办公:我们的团队遍布全球,从美国和南美洲到欧洲和亚洲。我们是一家以数字为主的组织,远程办公是常态。
初创速度:我们在动态的 DeFi 领域中茁壮成长,需要一位合规专业人员在不减缓业务的情况下建立稳健的流程。我们正在建设阿姆斯特丹中心,汇聚强大的技术、业务发展和法律/合规人才。
使命:你将构建 Pyth Pro 的信任基础设施,这是我们面向机构的数据解决方案。随着我们引入复杂的机构买家并寻求欧盟的监管许可,你的工作将决定 Douro Labs 如何管理风险,并赢得监管机构和交易对手的信任。
关于该职位
这是一个结合合规与运营的职位。初期,你将负责我们客户准入流程中的日常 AML/KYC 运营。随着时间推移,当 Douro Labs 推进欧盟基准管理员许可时,该职位预计将演变为一个全职合规官职位,承担更广泛的监管责任。
我们采用一种有意放宽的准入模式:客户首先获得访问权限,合规审查则在后台进行。该职位的作用就是管理这一审查流程并建立相关机制。
查看英文原文
Douro Labs is the core development team behind the Pyth Network. We're looking for a compliance professional to build and manage our AML/KYC processes and lay the groundwork for potential regulatory licensing in the EU.This role is for an operator who understands the plumbing of institutional trust: someone who can walk a flagged counterparty through a documentation request one hour and brief the General Counsel on jurisdictional threshold risk the next. You will serve as the primary safeguard between Douro Labs and the institutional clients, prime brokers, and financial infrastructure players we onboard, managing the supply side of trust (running AML/KYC review on customers and companies entering our network) and the regulatory side (building the policies, audits, and controls that let Douro Labs pursue EU benchmark administrator licensing).Location: Remote (EU-based preferred) Type: full-time Reports to: General CounselAbout Our Team and Your RoleWe are a well-rounded team: half of us are tech whizzes, while the other half excel in building partnerships with institutional clients, prime brokers, and the global financial infrastructure community. Trust and diligence are key to how we operate.Remote Work: Our team is spread across the globe, from the US and South America to Europe and Asia. We are a digital-first organization where remote work is the norm.Startup-level Speed: We thrive in the dynamic DeFi space and need a compliance professional who can build sound processes without slowing down the business. We're building an Amsterdam hub with strong technical, business development, and legal/compliance talent.The Mission: You will be building the trust infrastructure behind Pyth Pro, our institutional-grade data solution. As we bring on sophisticated institutional buyers and pursue regulatory licensing in the EU, your work will define how Douro Labs manages risk and earns the confidence of regulators and counterparties alike.About the RoleThis is a hybrid compliance/operations role. At the outset, you'll manage day-to-day AML/KYC operations for our customer onboarding flow. Over time, as Douro Labs moves forward with EU benchmark administrator licensure, this role is expected to evolve into a full-time Compliance Officer position with broader regulatory responsibility.We operate a deliberately permissive onboarding model: customers get access first, and a compliance review happens behind the scenes. This role exists to manage that review process and build the compliance infrastructure we'll need as we scale.ResponsibilitiesAML/KYC OperationsManage the ongoing AML/KYC review queue via SumsubRequest and follow up on additional information from flagged customers and companiesEscalate higher-risk or ambiguous cases to the General CounselApply onboarding policy consistently across individual and company customersManage and maintain company-wide AML and sanctions policiesEU Benchmark Regulatory ReadinessWork with engineering to build tracking for feed usage by product type and jurisdiction (EU/UK volume)Monitor usage against regulatory thresholdsManage customer usage auditsHelp prepare groundwork for potential EU benchmark administrator licensing (policies, procedures, code of conduct for data publishers)Develop and implement policies, procedures, and structures required to seek registration as a benchmark administrator in the EUInternal ComplianceKeep internal policies current across Douro Labs' multiple entitiesManage Douro Labs’ onboarding processes at counterparties’ requestSupport periodic reviews to keep the compliance queue movingFinance ComplianceServe as the point of contact for financial compliance, coordinating statutory deliverables with the Finance team and appropriate record keepingMaintain internal financial controls: approval workflows, segregation of duties, digital asset policies etc.Coordinate the annual external/financial audit for relevant entities and serve as the compliance point of contact for auditors.Work with Head of Finance to ensure 360 coverage of all tax obligations across all entities.Ensure billing and revenue recognition align with signed customer contracts and applicable standards.Flag contract terms with financial/compliance implications and upcoming renewals.Track concentration risk across major counterparties.About YouBackground in compliance operations, AML/KYC, aC related regulatory functionComfortable managing a recurring operational workload independentlyClear communicator with customers requesting documentationInterested in growing into a full Compliance Officer role as our regulatory footprint expandsCrypto/DeFi or financial infrastructure familiarity a plus, not requiredComfortable with startup pace and evolving scopeThink you've got what it takes to build the most talented team in the world? We'd love to meet you.