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Job Title: Senior Compliance Officer
Location: United States
Job Description:
We are a leading cryptocurrency exchange based in the United States,
seeking an experienced and knowledgeable Senior Compliance Officer to
join our team. The ideal candidate will have a deep understanding of
various aspects of compliance in the financial industry, including
BSA/AML, regulatory requirements, KYC, and financial technology
compliance. This position requires expertise in developing and
implementing end-to-end compliance programs, including designing
FinCEN and KYC regulatory frameworks, formulating FCC and anti-money
laundering policies, procedures, and controls, evaluating the company's
compliance, regulatory, and reputational risks, managing internal audits
and regulatory examinations, and conducting investigations. Additionally,
the candidate will be responsible for establishing targeted training
frameworks to ensure the company's staff is well-informed and
compliant with relevant regulations.
Key Responsibilities:
Develop and implement comprehensive end-to-end compliance
plans, including designing FinCEN and KYC regulatory frameworks.
Formulate and implement FCC and anti-money laundering policies,
procedures, and controls to ensure compliance with regulatory
requirements.
Evaluate the company's compliance, regulatory, and reputational
risks and develop strategies to mitigate these risks effectively.
Manage internal audits and regulatory examinations, ensuring all
necessary documentation and processes are in place and compliant
with regulatory standards.
Conduct internal investigations related to compliance issues, as
required.
Establish targeted training frameworks for employees to enhance
their understanding of compliance regulations and requirements.
Stay updated with changes in regulations and industry best
practices to ensure the company's compliance policies are current
and effective.
Collaborate with cross-functional teams to integrate compliance
requirements into the company's products and services effectively.
Qualifications:
Bachelor's degree in Finance, Business, Law, or a related field.
Master's degree or relevant certifications (e.g., CAMS, CFE) preferred.
Minimum of 5 years of experience in the financial industry, with a
focus on compliance, BSA/AML, KYC, and financial technology
compliance.
Strong knowledge of regulatory requirements and frameworks,
including FinCEN regulations.
Proven experience in developing and implementing effective
compliance programs within a financial institution or cryptocurrency
exchange.
Excellent analytical, communication, and interpersonal skills.
Ability to work independently, handle multiple tasks
simultaneously, and meet deadlines.
Strong attention to detail and accuracy.
Ability to collaborate effectively with cross-functional teams and
senior management.
Experience in managing regulatory examinations and internal audits is
a plus.
Job Type: Full-time
Salary: $82,921.00 - $150,000.00 per year
Schedule:
- 8 hour shift
Work Location: Remote
