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Chief Compliance Officer - Cryptocurrency

CHICAGO-60290, IL, US
12/07/2020

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Required Skills

CCEP

Company

Infinity Consulting Solutions, Inc

Experience

Job Description

Chief Compliance Officer – Cryptocurrency

Our client is looking for a Chief Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules.

Responsibilities

· Leading the development, implementation, and maintenance of an anti-money laundering program.

· Ensuring compliance with current AML regulations, and other relevant legislation.

· Developing and maintaining a risk assessment framework for products and services, clients and customers, and other issues relating to money laundering.

· Keeping and maintaining records of high-risk customers and reporting suspicious activities to the authorities.

· Arranging and implementing inspections and audits from third-party organizations and making compliance recommendations based on their findings.

· Briefing and reporting to senior management on matters relating to internal AML compliance policies and procedures.

· Overseeing and implementing an ongoing AML training program for other employees namely initial training and ongoing training.

· Complete annual independent review.

· Enhance compliance program with usage of appropriate AML software available as it relates to the needs of the program

· State Licensing – Ensure that the firm is licensed in the various states it operates if is requires a license

· Case Management – Manage all investigations ensuring they are readily complete in a timely fashion and that the result is the best result.

· Cryptocurrency Exchanges- The AML Compliance office will take the lead in applying to additional cryptocurrency exchanges, as necessary. Other Policies: The AML Compliance Officer will be responsible for maintaining and updating the firms Vending`s Disaster Recovery Policy, Cybersecurity

Qualifications

· Proven experience as a Compliance Officer or Compliance Manager

· Experience in risk management

· Experience or strong knowledge of the digital currency space

· Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)

· BS/BA in law, finance, business administration or a related field Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) is a plus