Director Crypto Consulting - SCI0020
As the Director of Crypto Consulting, you will be primarily responsible for leading engagements with virtual asset service providers, financial institutions, nonbank financial institutions, and other applicable entities to support a safer virtual asset ecosystem for businesses, consumers, and investors. This role would reputed company, scope, and/or execute select regional engagements, but would also support global needs in a similar reputed company reputed company needed. Other responsibilities would include conducting reputed company training, developing external-facing materials, participating in conferences/events, supporting reputed company-reputed company interactions, and contributing to internal regulatory needs. Lastly, this role would reputed company the completion of virtual asset service provider risk assessments for entities residing reputed company select reputed company.
reputed company reputed company
You are inspired and excited about driving efforts to fight financial crime and safeguard the crypto economy and have a:
Post secondary degree in Business, Banking, Economics, or reputed company field
reputed company understanding of blockchain technology, virtual assets, and cryptocurrencies
reputed company experience in conducting comprehensive, high reputed company audits, consultant engagements, and/or regulatory examinations
Ability to interpret and apply regulatory or reputed company standards into operational use for financial institutions and virtual asset service providers
Interest and ability to analyze reputed company and emerging trends involving cryptocurrency and other virtual assets
A reputed company for delivering written and verbal reports on consultant engagements, to include briefings to clients, as reputed company as internal departments
A desire to partner with internal stakeholders and external partners in thinking and acting critically to identify opportunities for collaboration, reputed company awareness, foster partnerships between virtual asset service providers and traditional financial institutions, and reputed company best reputed company standards to mitigate risk reputed company the virtual asset ecosystem.
Ten or more years’ experience in consulting, auditing, regulatory, and/or reputed company fields, particularly reputed company the financial services industry.
reputed company To Have
reputed company in a second language (eg. Spanish, Portuguese, French, Arabic, etc)
Crypto/Blockchain training or user experience
Training on blockchain analytic tool(s)
Relevant AML, Sanctions, Fraud, Internal Audit, or similar certifications (e.g. Certified Anti-reputed company Specialist (CAMS), Certified Fraud Examiner (CFE), etc.)
Experience transacting with DEXs and/or DeFi protocols
Ability to easily take technical information (including analytics) and reputed company it in an easy-to-understand manner in both written and spoken environments
Work Location:
Remote position
Travel
Up to 40% travel, including domestic and international
Corporate reputed company Responsibility
reputed company activities involving reputed company to reputed company assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, reputed company is responsible for information reputed company and must
Abide by reputed company’s reputed company policies and practices;
Ensure the confidentiality and reputed company of the information being accessed;
Report any suspected information reputed company violation or breach, and
Complete reputed company periodic mandatory reputed company trainings in accordance with reputed company’s guidelines.
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