Chief Compliance Officer – Bitcoin and Virtual Currencies

  • DOE
  • San Francisco, CA, USA San Francisco CA US
  • Permanent, Full time
  • The Compliance Search Group, LLC
  • 17 Aug 18 2018-08-17

Overview Location: San Francisco, California We are recruiting for a Chief Compliance Officer on behalf of one of the largest virtual currency and blockchain companies in the world. This international firm operate a virtual currency exchange, which provides customers with a convenient and exciting way to buy and sell virtual currencies. They are also a leader in enterprise blockchain technology. The company’s vision is to build a truly global virtual currency and blockchain company that reflects the international nature of the virtual currency. They are currently building-up their presence in the United States.

Overview

Location: San Francisco, California

We are recruiting for a Chief Compliance Officer on behalf of one of the largest virtual currency and blockchain companies in the world.  This international firm operate a virtual currency exchange, which provides customers with a convenient and exciting way to buy and sell virtual currencies. They are also a leader in enterprise blockchain technology.

The company’s vision is to build a truly global virtual currency and blockchain company that reflects the international nature of the virtual currency.  They are currently building-up their presence in the United States.

Role Description: The Chief Compliance Officer will be responsible for all BSA/AML Program functioning.

Responsibilities:

Manage the overall compliance framework for the company


Enhance and maintain the compliance framework through the development and implementation of comprehensive policies and procedures

Oversee Anti-Money Laundering, OFAC Sanctions, Suspicious Activity and transaction monitoring program

Work with product, legal and other departments to ensure successful launches of new products

Oversee regulatory examinations and internal and external audits
Manage, lead and develop compliance and risk teams

Oversee a variety of topics from a risk and compliance standpoint

Required Skills and Experience:

10+ years of relevant compliance and regulatory experience
Strong leadership abilities with team management skills

Desired Skills and Experience:

CAMS certification
FINRA Series 7, Series 24
Legal background (JD)


Specialized knowledge in blockchain and the cryptocurrency industry
Comfort working in a fast-paced, creative and rapidly growing tech startup
Highly organized, detail-oriented, and resourceful with excellent follow-through skills

Please email resumes to Jack Kelly at Jack@ComplianceSearch.com