Company

Bitcoin DepotSee more

addressAddressAtlanta, GA
type Form of workFull-Time
CategorySales/marketing

Job description

Job Description

Bitcoin Depot is seeking a mission-driven Director of Government Relationsto join our Compliance team. This position is 100% remote.

Bitcoin Depot is the largest Bitcoin ATM Network in the world offering users the ability to buy and sell Bitcoin at thousands of BTM and BDCheckout locations.

We are proud to be an Atlanta Journal-Constitution Top Work Place for 2021 and 2022, the inc 5000, and placing on the ACG Georgia Fast 40 list for two consecutive years. We currently trade on the NASDAQ under the ticker symbol BTM.

Summary:

The Regulatory Liaison will be responsible for assisting the Chief Compliance Officer with implementing and supporting the Company's regulatory compliance program including:

  • Bank Secrecy Act (BSA);
  • Anti-Money Laundering (AML);
  • Office of Foreign Assets Control (OFAC) and sanctions;
  • Anti-Bribery & Corruption (ABC) / Code of Ethics;
  • Consumer;
  • Privacy;
  • Enterprise Risk Management; and
  • Licensing & Registration.

Responsibilities

The employee will work effectively to support the Chief Compliance Officer and Company Leadership by advocating and advancing the Company's position through an established network of resources, including but not limited to:

  • Research and track current legislation and regulatory actions to keep Company leadership and other internal stakeholders informed of trends and new developments;
  • Understand the Company's business, risk, and compliance position on current initiatives to effectively communicate and advocate to key stakeholders;
  • Cultivate a network of external business connections that can partner with, represent, and advance the Company's interests;
  • Maintain lobbyist relationships in various jurisdictions and manage all required lobbyist registrations;
  • Represent the Company at conferences and forums;
  • Facilitate introductions of Company leadership with key stakeholders;
  • Manage tracking systems and assist with Key Performance Indicator (KPI) metrics; and
  • Support international compliance efforts.

Required Qualifications

  • Bachelor's degree in Business, Finance, or related field;
  • Established network of connections that are relevant for the role;
  • Excellent interpersonal and networking skills;
  • Four or more years of compliance related experience;
  • Demonstrated knowledge of laws, regulations, regulatory guidance, and rules impacting the financial services and cryptocurrency industries;
  • Sound understanding of compliance and operational risks and internal control frameworks;
  • Strong analytical / research skills coupled with ability to effectively summarize findings in a succinct and organized manner;
  • Ability to grasp complex processes quickly and be able to identify risks and compensating controls;
  • Excellent problem solving abilities and results oriented; able to make decisions independently; and
  • Excellent organization skills and attention to detail.

Preferred Qualifications

  • Certified Anti-Money Laundering Specialist.

Benefits:

  • 401K Matching
  • Health benefits are offered with a company contribution toward premiums
  • Paid wellness membership
  • Equity
  • Paid time off & holidays
  • Annual in-person team-building events
  • Virtual team building events
  • Remote first environment

Bitcoin Depot provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training.

Refer code: 7357063. Bitcoin Depot - The previous day - 2023-12-18 16:35

Bitcoin Depot

Atlanta, GA
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