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Compliance Manager | Cyrpto Startup

  • Location

    United States

  • Sector:

    Operations & Finance

  • Job type:

    Permanent

  • Contact:

    Amelia Jones

  • Contact email:

    amelia@intelletec.com

  • Startdate:

    ASAP

  • Consultant:

    Amelia Jones

Intelletec has partnered with a rapidly expanding Crypto Startup, they are looking for a Compliance Manager to join the team (fully remote).

 

They have created a customer-centric payment product focused on using crypto where it matters most; for best saving and spending purposes. Every day, they confront several difficult and impactful problems that demand new solutions. To achieve their mission and realize their vision, they have put together an incredible team and are selectively adding to it. 

 

RESPONSIBILITIES:

  • Work with the Head of Compliance to continue developing a technology-forward compliance department.

  • Have a high impact on company culture and operations as we grow by implementing sensible controls and processes that propel the business forward. 

SKILLS NEEDED:

  • You have designed and implemented compliance reporting programs, including financial crimes detection and reporting tools/processes. 

  • You have a well-formed thesis around compliance technology and how technology can be designed and deployed to enable a financial crimes compliance program. 

  • You have experience evaluating operational processes and procedures to ensure compliance with applicable laws, regulations, and industry best practices

  • You have identified, implemented, and evaluated BSA/AML transaction monitoring and suspicious activity reporting requirements for new and existing products or features

  • You have built tactical and scalable solutions for operational teams to manage compliance tasks and risks

  • You have collaborated with technology teams to roll out enhancements to systems and tools that facilitate operational efficiencies and meet regulatory requirements

  • You have drafted relevant documentation and content for changes to the program in accordance with regulatory updates, new products, and overall Compliance team policies and procedures.