The partner company of Jobgether is looking to solve the problem of leading and strengthening compliance and risk management programs in a fast-evolving financial and blockchain environment in the United States.
Requirements
- Deep knowledge of financial crime monitoring, prevention, and US-specific regulations.
- Proven experience in risk oversight and program implementation.
- Strong understanding of compliance frameworks within global organizations or the digital asset sector.
- At least 2 years of experience in a risk or compliance role for a regulated broker/dealer.
- 5–7 years of experience in compliance, including acting as a BSA Officer or similar roles working with US regulators.
Responsibilities
- Oversee and manage US-based compliance and risk programs, including operational implementation of financial crime and risk management policies.
- Collaborate with internal departments and global compliance leadership to ensure consistent risk management practices.
- Advise on regulatory and risk considerations for new product launches and ongoing services.
- Serve as primary liaison with US regulators, staying up-to-date with evolving regulatory requirements.
- Evaluate, monitor, and mitigate compliance and operational risks across the organization.
- Lead the local Risk Management Committee, reporting issues and progress to executives and senior management.
- Prepare documentation and responses for audits, examinations, and internal reporting related to compliance and risk practices.
Other
- 5–7 years of experience in compliance, including acting as a BSA Officer or similar roles working with US regulators.
- At least 2 years of experience in a risk or compliance role for a regulated broker/dealer.
- Excellent collaboration, communication, and analytical skills to navigate complex regulatory and operational environments.
- Ability to provide practical guidance on regulatory compliance and risk mitigation strategies.
- Bachelor's degree (not explicitly mentioned but implied as a standard requirement for such roles)
