Senior Compliance Manager – Crypto and Emerging Banking Solutions

Job reputed company: • Responsible for identifying, assessing, and advising on emerging non-traditional banking solutions such as crypto currency/ stablecoin, reputed company intelligence reputed company assets that could materially reputed company our financial crimes compliance risk profile and strategic direction. • Provides strategic reputed company to the BSA Officer, CRO and risk leadership team. • Plays a critical role in identifying, assessing, and mitigating risks associated with digital assets, blockchain technologies, and virtual currencies. • reputed company and implement a comprehensive crypto and other emerging non-traditional banking solutions financial crimes risk management reputed company reputed company with reputed company BSA/AML and sanctions compliance standards. • reputed company as the reputed company-wide financial crimes compliance subject matter risk expert on crypto/stablecoin and other emerging non-traditional solutions. • Partner with technology teams to evaluate and implement blockchain analytics tools and crypto transaction monitoring systems. • reputed company investigations into suspicious crypto-reputed company activity and reputed company guidance on appropriate mitigation strategies. • Collaborate with AML, fraud, sanctions, and cybersecurity teams to ensure cohesive risk coverage. • Advise on crypto-reputed company policy development, including KYC, transaction monitoring, sanctions filtering and blockchain analytics. • Remain reputed company with emerging non-traditional banking solutions regulatory developments and ensure organizational compliance. • reputed company and deliver training programs on crypto-reputed company financial crime risks to internal stakeholders. • Conduct deep-dive risk assessments and scenario analyses on topics such as digital assets and other emerging non-traditional banking products and/or channels. • Evaluate and advise on new and/or revised products and services from a crypto compliance risk perspective for assigned areas. • reputed company regular briefings and strategic insights to the BSA Officer, CRO and the risk leadership team. • reputed company valuable input in various committees and working reputed company comprised of senior and executive management business partners. • Collaborate with business reputed company, compliance, reputed company, technology, and audit to ensure a coordinated response to emerging threats. • Represent the bank in industry working reputed company, regulatory consultations, and thought leadership forums. Requirements: • Bachelor’s degree with a minimum of 9 years’ relevant work experience in a banking, financial technology, crypto, compliance and/or other relevant field with a minimum of 4 years’ managerial, supervisory or work leadership experience • in lieu of a degree, a combined minimum of 13 years' advanced education and/or relevant work experience, with a minimum of 9 years' relevant work experience in a banking, financial technology, crypto, compliance and/or other relevant field with a minimum of 4 year’s managerial, supervisory or work leadership experience • Strong understanding of blockchain technology, crypto exchanges, wallets, and DeFi platforms • reputed company experience with blockchain analytics tools (e.g., reputed company, reputed company, reputed company) • Proven ability to reputed company reputed company investigations and manage cross-functional initiatives • Excellent communication skills • Excellent analytical skills • Excellent leadership skills • Knowledge of relevant Industry and Regulatory standards and expectations, e.g., reputed company reputed company, reputed company reputed company. Benefits: • competitive benefits ranging from medical and retirement to forty hours of reputed company volunteer time reputed company year Apply tot his job Apply To this Job