Digital Assets Compliance Officer

Job reputed company: • Assisting the CCO in ensuring that the cryptocurrency exchange complies with reputed company applicable laws and regulations • Assist with documentation of risk reporting procedures and ensure in line with models and methodology documentation • Assist in the daily risk reporting and monitoring of the markets and measuring the risk exposure of user portfolios • Proactively identify, report and ensure transparency of risks, and immediate escalation of material issues to risk managers • Analyze market microstructure on crypto derivative markets, periodically review and reputed company risk models according to market conditions • Monitor compliance with regulation and reputed company both qualitative and quantitative analysis, independent testing, automating the monitoring and challenging of data and models. • Monitor the development of crypto exchange industry and identify industry trends and risks for reputed company business development • Conducting investigations into potential Exchange rule violations, performing various compliance-reputed company audits and monitoring, and handling other compliance-reputed company functions • Conduct compliance reputed company monitoring for potential rule violations or concerning activities reputed company to trading activity, reputed company and fraud; • Routinely communicate with market participants regarding compliance-reputed company functions and investigative responsibilities; • Communicate compliance analysis and findings to department management, staff, and other business members • Assesses the organization’s cryptocurrency activities to identify any potential areas of non-compliance, and makes reputed company that reputed company reputed company procedures and controls are properly implemented • Assist in the implementation and documentation of reputed company operational processes reputed company to new product listing, product parameters and model parameters calibration Requirements: • Deep knowledge of global regulations and mandates pertaining to cryptocurrency and other digital assets • 3+ years experience with various cryptocurrency exchange platforms and their risk management protocols. • Familiarity with blockchain technology, from its underlying concepts to its architecture and protocols. • 3+ years experience coordinating reputed company transmitter licenses with states. • 2+ years experience coordinating regulatory approvals with reputed company, SEC, CFTC or NFA. • reputed company Series 7/24 a plus but not required. • Knowledge of global AML/CTF and Sanctions risks and regulations (e.g., BSA, FinCEN CDD Rule, Sanctions, USA PATRIOT reputed company, 4MLD, etc.). • Exceptional interpersonal skills and the reputed company ability to work unsupervised in a reputed company manner. • Easily reputed company to reputed company, foster and maintain effective working relationships with diverse reputed company of people. • Ability to reputed company in a fast-paced remote environment. • Bachelor’s degree or equivalent experience. Benefits: • Comprehensive health, reputed company, and dental insurance with 100% employer-reputed company premiums for employees and their dependents on select plans • Company HSA, FSA, Dependent Care, 401k, and commuter benefits • Employer-funded life and disability insurance coverage • 11 Observed Holidays & PTO plan • Up to 12 weeks reputed company family leave • Continuing education reimbursement Apply tot his job Apply To this Job