Head of Retail Compliance

Head of Retail Compliance About the Company Leading provider of a digital asset management security solution IndustryFinancial Services TypeSubsidiary of a Public Company Founded2013 Employees51-200 Funding$51-$75 million Categories Information Technology & ServicesTechnologyFinancial ServicesEnterpriseB2BSAAS Specialties Multi-Signature Bitcoin SecurityComprehensive Portfolio ManagementBitGo Enterpriseâ„¢CryptocurrencyInstitutional CustodianDigital WalletPrivate BlockchainsDigital Walletoffline vaultsDigital AssetsDigital CurrencyCryptowalletLendingTradingCustodySecurityDigital AssetsPortfolioTaxSelf-Managed Custodyand Insured Custody About the Role The Head of Retail Compliance will be responsible for improving the risk management practices, monitoring developments in financial regulation, and overseeing internal compliance procedures. Hiring Manager TitleChief Compliance Officer Travel PercentLess than 10% Functions FinanceOperations Known Requirements Strong project management skills requiredExtensive experience with retail AML, KYC, and surveillance requiredBasic Knowledge of blockchain analytics requiredMore than 7 years' as a retail compliance officer required

Created: 2024-11-13