Chief Compliance Officer - Cryptocurrency

Company JobLeads
Reference 490308069
Sector Senior Executive
Town/City USA
Locations USA
Job Type Permanent
Date Posted 6th Aug


Job Description

An established global trading platform seeks a Chief Compliance Officer to lead compliance efforts for their expansion into the US market for Cryptocurrency trading. This person will serve as the Head of Compliance for the US Division., * Develop and implement comprehensive framework for regulatory compliance and risk - including integration into the digital trading platforms. * Manage small but growing team of compliance analysts. * Work directly with regulators and their representatives. Forge strong relationships. * Direct Anti-money laundering compliance program and ongoing change management. * Oversee regulatory examinations & internal and external audits. * Establish and maintain regulatory reporting requirements. * Provide oversight for the Customer Identification Program, KYC - Due Diligence process, AML Transaction Monitoring, AFC and OFAC Sanctions * Coordinate and conduct compliance training for all employees for core areas. * Advise business teams on compliance and risk. * Possess ability to thrive in fast-paced Fintech driven environment. * Ten plus years experience with financial services compliance, experience in crypto or payments preferred. * Minimum 4-Year Bachelor's degree or higher, emphasis on digital technology or systems a plus. * Demonstrated interest in regulatory landscape for cryptocurrencies and evolving policy requirements * Strong interpersonal skills for interfacing with all levels of internal and external audit and management * Excellent project management and organizational skills * Ability to deliver results under pressure. Strong critical thinking skills. * CAMS Certification a strong plus * Aptitude for innovation and market change. Please email resumes to

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