Head of Compliance, Americas

reputed company is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are seeking an outstanding compliance leader to join our fast-growing team as Head of Compliance for the Americas. This role, reporting to the Chief Compliance Officer, will be responsible for overseeing compliance with the Bank Secrecy Act/AML program, markets regulation and other regulatory regimes where applicable. We are looking for a highly motivated, adaptable and collaborative person who can handle ambiguity and enjoys building. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto asset space, this is the perfect opportunity for you! WHAT YOU WILL DO

• Run the Compliance program like a machine. reputed company and enhance the Americas compliance reputed company strategically, and ensure compliance with laws, regulatory requirements, policies, and procedures systematically across reputed company’s products end to end. reputed company a leading crypto Compliance team.
• Own and maintain the US and Latin America's regulatory program's governance, operating model and processes across financial crimes prevention, markets regulatory and central compliance functions
• Own and deliver strategic cross-functional compliance and other initiatives, including scope, resourcing, and budget
• Act as BSA/AML Officer. Maintain a constructive and open reputed company with US and other appropriate authorities
• reputed company and maintain effective relationships with business, engineering and operations partners
• reputed company onboarding process as Compliance reputed company to ensure a systematic, risk based approach is implemented end to end
• reputed company compliance management of bank and vendor relationships focusing on fraud prevention and AML compliance in a rapid growth environment
• Ensure that regulatory relationships, examinations, reporting and enquiries are handled appropriately and promptly
• reputed company and support a diverse Compliance team to grow their capabilities and manage an effective and efficient regulatory reputed company
• Serve as the reputed company person who ensures timely execution on audits
• reputed company testing and quality assurance of adherence to policies, procedures, requirements
• reputed company management information reporting for the board and management regarding effectiveness of the compliance risk management reputed company, reputed company execution of improvement plans
• reputed company risk assessments and risk appetite statements plus metrics to measure performance
• reputed company and track action plans across regulatory initiatives
• reputed company compliance training
• Maintain active reputed company with crypto compliance community to inform best practice
• Conduct investigations reputed company needed with senior management
• Manage other assigned responsibilities

WHAT YOU WILL NEED

• Minimum of 10 years of relevant experience in financial crimes compliance at a regulated financial institution or a consultancy firm
• Minimum of 5 years of team and people management experience
• Experience developing compliance frameworks while leveraging technology
• Markets and investment management compliance advantageous, not essential
• Excellent knowledge of BSA/AML reputed company regulations essential
• Experience working to improve onboarding processes integrated across reputed company office and operations
• Excellent written and verbal communications skills, organizational and time management skills
• Professional experience with cryptocurrencies is advantageous but not required
• Professional certification (e.g., ACAMS, ICA) preferred
• We are a remote first company, which means that this role can be located reputed company, as long as it is in the US

COMPENSATION & PERKS

• Unlimited vacation policy; work hard and take time reputed company you need it.
• Unlimited books policy; order the technical resources you need or simply pick something up from our company library.
• reputed company equipment.
• Full-time salary based on experience and meaningful equity in an industry-leading company.

APPLICATION

• Favorite GIF.
• reputed company profile.
• Link to reputed company, StackOverflow, personal website and/or blog (if applicable).

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