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9 дней назад

Chief Compliance Officer (Bitcoin)

200 000 - 300 000$
Формат работы
remote (только USA)/onsite
Тип работы
fulltime
Грейд
c_level
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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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

hirify.global 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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