Chief Compliance Officer - Bitcoin and Virtual

Company JobLeads
Reference 479804359
Sector Senior Executive
Town/City California
Locations California , USA
Job Type Permanent
Date Posted 21st Jul


Job Description

We are recruiting for a Chief Compliance Officer on behalf of one of the largest virtual currency and blockchain companies in the world. This international firm operate a virtual currency exchange, which provides customers with a convenient and exciting way to buy and sell virtual currencies. They are also a leader in enterprise blockchain technology. The company's vision is to build a truly global virtual currency and blockchain company that reflects the international nature of the virtual currency. They are currently building-up their presence in the United States. Role Description: The Chief Compliance Officer will be responsible for all BSA/AML Program functioning. Responsibilities: * Manage the overall compliance framework for the company * Enhance and maintain the compliance framework through the development and implementation of comprehensive policies and procedures * Oversee Anti-Money Laundering, OFAC Sanctions, Suspicious Activity and transaction monitoring program * Work with product, legal and other departments to ensure successful launches of new products * Oversee regulatory examinations and internal and external audits * Manage, lead and develop compliance and risk teams * Oversee a variety of topics from a risk and compliance standpoint * 10+ years of relevant compliance and regulatory experience * Strong leadership abilities with team management skills Desired Skills and Experience: * CAMS certification * FINRA Series 7, Series 24 * Legal background (JD) * Specialized knowledge in blockchain and the cryptocurrency industry * Comfort working in a fast-paced, creative and rapidly growing tech startup * Highly organized, detail-oriented, and resourceful with excellent follow-through skills Please email resumes to Jack Kelly at

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