9 дней назад
Chief Compliance Officer (Bitcoin)
200 000 - 300 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Chief Compliance Officer (Bitcoin/Financial Regulation): Building and owning River's end-to-end compliance program for a Bitcoin financial institution with an accent on BSA/AML, sanctions, licensing, and regulatory relationships. Focus on leading compliance teams, managing examinations and audits, advancing the OCC national trust charter process, and embedding scalable controls into new products and operations.
Location: Remote in the United States, or in-office in New York City or Columbus, Ohio
Salary: $200,000–$300,000 per year, plus equity
Company
builds Bitcoin products that help clients buy, sell, secure, and use Bitcoin while pursuing a highly trusted financial institution model.
What you will do
- Lead and grow the compliance analyst team, including hiring, development, and operating standards.
- Serve as BSA Officer and own BSA/AML, OFAC sanctions, policies, monitoring, investigations, and reporting.
- Build compliance policies, procedures, training, risk assessments, testing, and monitoring programs.
- Maintain state money transmitter licenses and drive the OCC national trust charter process with leadership, counsel, and consultants.
- Manage regulator, bank partner, audit, examination, and third-party assessment relationships from preparation through remediation.
- Provide compliance sign-off for new products and features and advise the executive team and Board on regulatory strategy and emerging risk.
Requirements
- Deep experience building and operating compliance programs at a regulated financial institution, ideally as a BSA Officer.
- Experience managing regulatory examinations and audits and building relationships with regulators and bank partners.
- Direct OCC experience; charter application experience is strongly preferred.
- Strong people leadership experience managing and developing compliance analysts.
- Excellent communication skills across examiners, the Board, executives, engineers, and cross-functional partners.
- Strategic, proactive, systems-oriented judgment and comfort operating in a fast-growing company.
Culture & Benefits
- Competitive compensation with equity.
- Unlimited paid time off.
- Medical, dental, and vision insurance.
- 401(k) plan.
- Catered lunches for in-office employees.
- Culture centered on trust, honesty, transparency, and regulatory rigor.
Hiring process
- 30-minute introductory interview with the COO.
- One-hour first-round interview with two employees, followed by a prompted written assessment.
- Final one-hour interview with leadership, including the founder and CEO.
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