capital.com is hiring a Remote Chief Compliance Officer
\nWe are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. \n\n\nWe are recruiting for a Chief Compliance Officer based either out of the New York Metro Area or remotely, on behalf of a leading global cryptocurrency exchange, Currency.com. \n\n\nWe are an international firm that operates a cryptocurrency exchange and trading platform that provides customers with access to a global cryptocurrency trading community within its proprietary platform.\n\n\nThe companyโs vision is to build a truly global trading ecosystem that reflects the international nature of cryptocurrency. They are currently in the process of launching US operations and obtaining state licenses. \n\n\n\nRole Description: \n* The Chief Compliance Officer will be responsible for all BSA/AML Program functioning. You will need to build the compliance team and work closely with the existing European compliance team. \n\n\n\nResponsibilities:\n* You will oversee the US entityโs compliance program and work closely with a global compliance team\n* Actively engage with and act as the point of contact for regulators, auditors, and regulatory partners\n* Work with the legal team to analyze regulations and their applicability to products and develop creative solutions\n* Develop and implement record-keeping processes\n* Monitor, advise, and implement all relevant regulatory rule changes\n* Develop and implement a comprehensive framework for regulatory compliance \n* Work directly with regulators and their representatives. Forge strong relationships\n* Direct Anti-money laundering compliance program and ongoing change management\n* Oversee regulatory examinations & internal and external audits\n* Establish and maintain regulatory reporting requirements\n* Provide oversight for the Customer Identification Program, KYC โ Due Diligence process, AML Transaction Monitoring, AFC and OFAC Sanctions\n* Coordinate and conduct compliance training for all employees for core areas.\n* Advise business teams on compliance and risk.\n* Work closely with the Marketing, Product and Tech team making sure the communication and products produced by the company comply with regulatory standards.\n* Manage, lead, and develop compliance and risk teams.\n* Oversee a variety of topics from a risk and compliance standpoint.\n\n\n\nRequired Skills and Experience:\n* Minimum 5 years of relevant compliance and regulatory experience\n* Strong leadership abilities with team management skills\n* Hand-on approach and autonomy in day-to-day operations\n* Bachelorโs degree.\n\n\n\nWould be a plus\n* ACAMS Certification \n* Legal background (J.D. preferred)\n* Experience with leading state money transmitter exams \n* Specialized knowledge in blockchain and the cryptocurrency industry\n* Comfort working in a fast-paced, creative, and rapidly growing tech startup\n* Tech savviness\n* Highly organized, detail-oriented, and resourceful with excellent follow-through skills\n* Experience working and communicating with regulators\n\n\n\n\n\nBe a key player at the forefront of the digital assets movement, propelling your career to new heights!\nJoin a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. \nWork alongside one of the most brilliant teams in the industry.\n\n \n\n#Salary and compensation\n
No salary data published by company so we estimated salary based on similar jobs related to Legal and Non Tech jobs that are similar:\n\n
$45,000 — $115,000/year\n
\n\n#Benefits\n
๐ฐ 401(k)\n\n๐ Distributed team\n\nโฐ Async\n\n๐ค Vision insurance\n\n๐ฆท Dental insurance\n\n๐ Medical insurance\n\n๐ Unlimited vacation\n\n๐ Paid time off\n\n๐ 4 day workweek\n\n๐ฐ 401k matching\n\n๐ Company retreats\n\n๐ฌ Coworking budget\n\n๐ Learning budget\n\n๐ช Free gym membership\n\n๐ง Mental wellness budget\n\n๐ฅ Home office budget\n\n๐ฅง Pay in crypto\n\n๐ฅธ Pseudonymous\n\n๐ฐ Profit sharing\n\n๐ฐ Equity compensation\n\nโฌ๏ธ No whiteboard interview\n\n๐ No monitoring system\n\n๐ซ No politics at work\n\n๐ We hire old (and young)\n\n
\n\n#Location\nNY Metro Area
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