Looking for Chief Regulation Compliance Officer for Blockchain Company

Responsibilities
· Interact and nurture relationships with regulatory agencies.
· Oversee Anti-money laundering, financial crimes, OFAC and sanctions Compliance matters.
· Providing/coordinating training for appropriate employees and new employees on AML requirements, policies, and procedures.
· Manage & oversee regulatory examinations & internal and external audits.
· Productize the compliance process so that what can be automated will be automated.
· Manage and oversee all regulatory reporting requirements.
· Ensure transaction monitoring for suspicious activity is conducted according to internal procedures.
· Maintain oversight of recordkeeping and record retention requirements.
· Enhance and maintain the compliance framework through the development and implementation of comprehensive policies and procedures.
· Monitor the regulatory landscape and proactively assess impact to the subsidiary.
· Recruit, manage, lead and develop compliance & risk teams.
· Work with the product teams in a compliance advisory capacity.
· Have the ability to thrive in fast-pace, evolving, and technologically driven environment.
Requirements
· Bachelor’s degree or higher, computer science a plus
· 10+ years of proven compliance experience in known financial firms, experience in crypto or payments a plus
· CAMS certification, highly recommended but not required
· Demonstrated interest in cryptocurrency regulatory landscape and related policy
· Ability to understand complex financial products
· Strong project management skills
· Superior oral and written communication skills in English, plus other languages relevant within the region.
· Mother language: English or Spanish

Send your resume over to [email protected]