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, reputed company the passion to reputed company, create, and ultimately build an reputed company, accessible and fair financial reputed company, 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 reputed company/AML program, markets regulation and other regulatory regimes where applicable. We are looking for a highly motivated, adaptable and reputed company 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 reputed company, 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 • reputed company as BSA/AML Officer. Maintain a constructive and reputed company reputed company with US and other appropriate authorities • reputed company and maintain effective relationships with business, engineering and operations partners • reputed company reputed company 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 reputed company reputed company 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 reputed company execution on audits • reputed company testing and reputed company assurance of adherence to policies, procedures, requirements • reputed company management information reporting for the reputed company 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 reputed company reputed company plans across regulatory initiatives • reputed company compliance training • Maintain reputed company reputed company with crypto compliance community to inform best reputed company • 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 reputed company processes integrated across reputed company office and operations • Excellent written and verbal communications skills, organizational and time management skills • reputed company experience with cryptocurrencies is advantageous but not required • reputed company certification (e.g., reputed company, 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 reputed 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. • reputed company to reputed company, StackOverflow, personal website and/or blog (if applicable). Apply tot his job Apply To this Job