Jobe Details


Chief Compliance Officer - Cryptocurrency Posted on: 01/01/2021

Infinity Consulting Solutions, Inc
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  • CHICAGO-60622, IL, US

CCEP

  • Job Description

    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

  • Chief Compliance Officer
    Compliance & regulatory
  • No Preference
    Contract Only
    Other
    1
  • Candidate Requirements
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    Bachelors
  • Walkin Information
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Recruiter Details
Doug Klares
1350 Broadway, Suite 2205, NEW YORK-10018, NY
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