Fin-Tech Firm- Chief Compliance Officer

Company: The Compliance Search Group
Location: New York , New York, United States
Type: Full-time
Posted: 14.MAY.2018

Summary

Job Description Our Client, a highly regarded Fin-Tech firm with heavy focus in Bitcoin Trading and Bankchain Technology, is looking for a ...

Description

Job Description

Our Client, a highly regarded Fin-Tech firm with heavy focus in Bitcoin Trading and Bankchain Technology, is looking for a Chief Compliance Officer to oversee the firm's overall compliance infrastructure.

They seek a compliance professional with 15 years of progressive regulatory & compliance experience in the banking sector &/or Fin-tech space, deep regulatory expertise, and strong leadership abilities with team management skills to Head up Compliance.

This position will:

  • Manage the overall compliance framework for the firm
  • Own all regulatory matters for the firm.
  • Oversee AML & OFAC Sanctions Compliance.
  • Interface and build relationship with regulators.
  • Manage & oversee regulatory examinations & internal and external audits.
  • Enhance and maintain the compliance framework through the development and implementation of comprehensive policies and procedures.
  • Keep abreast of changes in the regulatory landscape and proactively assess impact to the firm.
  • Manage, lead and develop compliance & risk teams.
  • Work with the product teams in a compliance advisory capacity.
  • Oversee vendor management processes from a risk & compliance standpoint.
  • Have the ability to thrive in fast-pace, evolving, and technologically driven environment.

Are you interested or know someone that might be?

Please send resumes to .

Company Description
Start-up social media and job board seeks an experienced advertising sales and marketing professional.

We would love a person who has experience selling ads or job postings to companies.

 
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