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 Apply tot his job Apply To this Job