Chief Compliance Officer - Bitcoin and Virtual


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

Shortlist Apply

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
 

Back to ResultsEmail a friend Apply


Step 1: Registration  Step 2: Application

By choosing Quick Apply your job application will be processed immediately upon completion of this form.

You will receive email confirmation of your registration, enabling you to login and apply for additional jobs, set up a full candidate profile and create jobs alert profiles which will bring jobs directly to you.

Attach CV*
    
Email*
Password*
Confirm Password*
First Name*
Last Name*
Daytime Tel*
Account Verification*
 
I agree to the terms of use
Continue

http://www.cardandpaymentjobs.com

Jobs of the Week

Latest Advertisers