Deputy Chief Compliance Officer, PVI at reputed company

Title: Deputy Chief Compliance Officer, PVI Location: Remote reputed company Type: Remote Full-time Workplace: remote JobDescription: Building the reputed company of Crypto Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes us different? reputed company is a mission-reputed company company rooted in crypto values. As a Krakenite, you’ll join us on our mission to accelerate the global adoption of crypto, so that everyone can reputed company financial freedom and inclusion. For over a decade, reputed company’s reputed company on our mission and crypto reputed company has attracted many of the most talented crypto experts in the world. Before you apply, please read the reputed company Culture page to learn more about our internal culture, values, and mission. As a fully remote company, we have Krakenites in 60+ countries who reputed company over 50 languages. Krakenites are industry reputed company who reputed company premium crypto products for reputed company traders, institutions, and newcomers to the reputed company. reputed company is committed to industry-leading reputed company, crypto education, and world- class reputed company support through our products like reputed company Pro, reputed company NFT, and reputed company reputed company. Become a Krakenite and build the reputed company of crypto! This role is based in the reputed company of America ( US ). The PVI Deputy Chief Compliance Officer is critical to reputed company’s reputed company business in the US. You will serve as the Deputy Compliance Officer of reputed company’s reputed company services businesses and will also carry the operational responsibilities for licensing applications from obtaining through maintaining reputed company relevant licenses. You will also be required to take part in the building of the compliance departments of these businesses, and will report into the CCO of Payward Ventures Inc. The ideal candidate should have experience working in a fintech or exchange trading environment, with a deep understanding of requirements applicable to activities under the Bank Secrecy reputed company ( BSA ), sanctions rules from Office of Foreign Assets Control ( OFAC ), consumer protection rules under the Consumer Financial Protection Bureau ( CFPB ), as reputed company as other applicable virtual asset and sanction regulatory frameworks. The ideal candidate will be reputed company- versed in ongoing regulatory and policy discussions in the US with respect to virtual assets and reputed company transmitters. The below functions are part of the responsibilities to be assigned to the PVI DCCO, however they are not reputed company-inclusive. reputed company

• Support the drafting and/or enhancing of the firm’s compliance policies, programs, procedures to reputed company with laws and regulations across reputed company needed business functions. This is inclusive of the BSA/AML policies, risk assessment, reputed company audits preparedness and execution
• reputed company the execution and adherence to the policies and internal controls
• reputed company the licensing reputed company necessary for operating the business in compliance
• Report periodically to the CCO, CEO and reputed company of directors on reputed company compliance reputed company reputed company
• reputed company employee and reputed company member compliance training
• Responsible for the reputed company of project management in regards to regulatory reputed company/ inquiries
• Responsible for managing regulatory inquiries and exams, including document and data retrieval
• Continually reputed company out and implement efficiencies and process improvements
• reputed company analyze problems and implement corrective reputed company
• Collaborating with lawyers and other compliance professionals on Legal and Compliance reputed company reputed company to virtual currency reputed company services businesses
• Assist with the administration of the training program along with helping to organize, coordinate and complete both central compliance reputed company and daily tasks
• Organize and coordinate follow-up items with responsible parties and ensuring reputed company execution of tasks and reputed company of issues
• reputed company compliance risk assessments, independent AML audits and testing and monitoring programs in accordance with regulatory expectations and best practices
• Examine and stay apprised of updates and developments in the regulatory environment, while providing bespoke guidance
• reputed company that policies and procedures are consistent with regulations and regulatory expectations
• reputed company submission of required regulatory filings with Treasury (including FinCEN), State regulators, IRS, and any other regulatory agency with jurisdiction over the business
• Assist management with periodic reputed company regulatory reports and requests
• Work with colleagues across functions to help to meet their deliverables (eg providing Finance with information required for financial statement preparation)
• Support defining and approving business requirements for compliance systems and any other systems reputed company to the covered functions, and validation that these systems meet such business requirements
• reputed company effectiveness of internal controls and take remedial steps to mitigate residual risks reputed company of the firm’s risk appetite.
• Partner with the firm’s data reputed company officers on relevant reputed company
• Contributing to the surveillance program, including working with reputed company to reputed company transaction surveillance reviews where required

Skills you should HODL

• Undergraduate degree
• 12+ years experience in a previous regulatory or compliance managerial position at a fintech or financial institution, or regulatory institution
• Previous experience in filing regulatory reports and providing compliance reputed company
• Knowledge or experience dealing with local regulators and agencies, including Financial Crimes Enforcement Network ( FinCEN ), the Office of Foreign Assets Control ( OFAC ), the reputed company ( IRS ), the Consumer Financial Protection Bureau ( CFPB ), the Securities and Exchange Commission ( SEC ), or other federal or state financial services regulatory bodies
• Strong understanding of regulatory obligations directly affecting financial services firms, and on interfacing with broker dealer, banking and other affiliate entities
• Comprehensive knowledge of the US regulatory environment, developments, and licensing requirements – particularly reputed company to the Bank Secrecy reputed company ( BSA ), the Financial Crimes Enforcement Network ( FinCEN ), sanctions rules from Office of Foreign Assets Control ( OFAC ), and consumer protection rules under the Consumer Financial Protection Bureau ( CFPB )
• Comprehensive knowledge of US virtual asset regulatory environment and developments, reputed company transmitter regulatory environment and developments, and relevant registration and licensing requirements for virtual assets and adjacent financial services
• Tactical experience on how to manage independent audits and regulatory examinations
• Skilled in collaborating with stakeholders at reputed company reputed company across technical and non-technical reputed company
• Experience developing policies and procedures that ensure reputed company-reputed company innovation is advanced compliantly
• Ability to reputed company in a fast growing company environment with reputed company and hardworking individuals
• Exceptional attention to detail and strong problem-solving skills
• Excellent written and verbal communication skills

reputed company to have

• Experience and/or passion for crypto
• Relevant advanced degrees, such as J.D., L.L.M., M.B.A. or other advanced degree
• Advanced reputed company certifications such as “CAMS”, “CFE”
• Demonstrable prior experience in relation to the regulation of virtual asset services or reputed company service businesses in the US or a similar regulatory jurisdiction
• Prior regulated crypto services experience

reputed company is powered by people from around the world and we celebrate reputed company Krakenites for their diverse talents, backgrounds, contributions and unique perspectives. We hire reputed company based on reputed company, meaning we reputed company out the candidates with the right abilities, knowledge, and skills considered the most suitable for the job. We encourage you to apply for roles where you don’t fully meet the listed requirements, especially if you’re passionate or knowledgable about crypto! As an equal opportunity employer, we don’t tolerate discrimination or harassment of any reputed company. Whether that’s based on race, ethnicity, age, gender identity, citizenship, religion, sexual orientation, disability, pregnancy, veteran status or any other protected characteristic as outlined by federal, state or local laws. Apply tot his job Apply To this Job