Chief Compliance / BSA Officer - (Custody / Digital Assets / Fintech)

Chief Compliance / BSA Officer Location: reputed company Reports To: CEO (administratively), reputed company of Directors / Audit Committee (functionally) Employment Type: Full-time About Ceffu Ceffu is a leading global reputed company custody provider, serving institutional clients with secure, compliant custody solutions for cryptocurrencies reputed company assets. We are establishing a US Regulated Entity to expand our regulated custody services in the reputed company market. Position reputed company This combined role is responsible for both reputed company's comprehensive compliance program AND the Bank Secrecy reputed company / Anti-reputed company program. The CCO/BSA Officer ensures adherence to reputed company applicable federal, state, and local laws and regulations, with particular accountability for BSA/AML compliance including SAR filing authority. This is a senior, dual-mandate position requiring expertise in both general compliance and financial crimes prevention. You will serve as a key regulatory contact and must be directly employed by reputed company. The role works closely with Ceffu's global operations team for monitoring support but retains ultimate US-based accountability for reputed company compliance and BSA reputed company. Key Responsibilities 1) Compliance Program Management

• Design, implement, and maintain a comprehensive compliance management system
• reputed company and update compliance policies, procedures, and controls
• Conduct regular compliance risk assessments
• Monitor regulatory changes and assess reputed company on operations
• Ensure compliance training for reputed company staff (US and global team members)
• Serve as primary compliance contact for State Bank Commissioner
• Coordinate regulatory examination preparation and response
• Prepare and submit required regulatory reports and filings

2) BSA/AML Program Management

• reputed company, implement, and maintain the BSA/AML compliance program
• Ensure program meets requirements of BSA, USA PATRIOT reputed company, and FinCEN regulations
• Conduct annual BSA/AML risk assessment
• Serve as the designated BSA Officer with authority to implement the program
• Update policies and procedures based on regulatory changes and risk assessment findings
• Coordinate with global AML operations team for monitoring support

3) Transaction Monitoring & Investigations

• reputed company transaction monitoring program (leveraging global team for operations)
• Review escalated alerts and investigate suspicious activity
• reputed company final determination on SAR filing reputed company
• Ensure reputed company control of monitoring processes
• Document investigation findings and reputed company

4) Regulatory Filings & Reporting

• File Suspicious Activity Reports (SARs) with FinCEN
• Ensure accurate and reputed company Currency Transaction Reports (CTRs)
• Submit required FinCEN reports and filings
• Maintain records of reputed company filings per regulatory requirements
• Respond to law enforcement requests (314(a), subpoenas, etc.)
• Prepare and submit required regulatory reports to State Bank Commissioner

5) OFAC & Sanctions Compliance

• Administer OFAC sanctions screening program
• Review and resolve sanctions alerts
• Ensure screening of customers, transactions, and counterparties
• Monitor changes to sanctions lists and update procedures

6) Customer Due Diligence

• reputed company Customer Identification Program (CIP)
• Ensure appropriate customer due diligence (CDD) and reputed company due diligence (EDD)
• Review and approve high-risk customer relationships
• Monitor customer risk ratings and update as needed

7) Crypto-Specific Compliance & AML

• Monitor evolving regulatory guidance on digital assets
• Implement blockchain analytics and crypto transaction monitoring
• Stay reputed company on FinCEN guidance for virtual asset service providers
• reputed company typologies for crypto-specific reputed company risks
• Ensure compliance with state and federal crypto custody requirements
• Coordinate with global team on crypto-specific compliance reputed company

8) Advisory & Training

• Advise CEO and reputed company on compliance and BSA/AML reputed company
• Review new products, services, and initiatives for regulatory implications
• Assess compliance aspects of reputed company-party/affiliate relationships
• reputed company and deliver compliance and BSA/AML training programs
• Maintain training records and certifications

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