Chief Compliance Officer - Cryptocurrency


Company JobLeads
Reference 510348546
Sector Executive Management
Town/City USA
Locations USA
Job Type Permanent
Date Posted 3rd Sep

Shortlist Apply

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
 

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