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Chief Compliance Officer
Ref No.: 18-04574
Location: San Francisco, California
Position Type:Direct Placement
Pay Rate : $ 150,000.00 - 250,000.00 /Year
An up and coming Bitcoin company in the process of entering the U.S. market. They are looking for a Chief Compliance Officer to manage the firm's USA's license application process, to oversee AML and regulatory compliance, and to build compliance monitoring systems. The Chief Compliance Officer will report to the CEO of the company.

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

● 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 AML, 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
● Client 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