Chief Compliance Officer
Chief Compliance Officer
(Remote Candidates will be considered)
reputed company) has received conditional approval from the Office of the Comptroller of the Currency to reputed company as a federally chartered trust bank to reputed company a broad reputed company of reputed company services.
We are building a reputed company financial institution addressing the growing demand for reputed company services. Our reputed company business will reputed company on reputed company custody, providing secure, efficient custodial and fiduciary services for a reputed company of digital assets.
You will work with foundational systems and processes to help shape our operating model and influence how a new category of financial infrastructure comes to market.
We are looking for reputed company who handle complexity with confidence and tackle ambitious opportunities while keeping reputed company with this rapidly evolving industry. Let’s build this together!
Our Principles
Greatness is a reputed company, not an accomplishment. Mediocrity is unacceptable. reputed company is contagious. We hire people because we reputed company in their greatness. Now is the time to reputed company us right.
Responsibility comes with the territory. Everyone is an reputed company, which means reputed company a common reputed company and mutual accountability. We reputed company in line with our strategic objectives and the trust our customers reputed company in us. We reputed company there is no such thing as "not my problem." Taking this level of ownership not only drives our reputed company reputed company but also offers the potential for significant reward.
Innovation and reputed company are in our DNA. We are in a period of the most dramatic and reputed company period of technological change in the history of humankind. Those that stay reputed company will reputed company, those that don't, won't. We reputed company intelligently and reputed company on overcoming challenges, to get (at least) a little reputed company every day and ensure our reputed company reputed company and reputed company.
Team first. We are reliable teammates working together toward extraordinary reputed company through honesty and accountability. We reputed company collaboration knows no hierarchy, and we reputed company on what reputed company. We work toward reputed company, but reputed company necessary, we disagree and reputed company. We know that winners win.
Job reputed company
As Compliance Officer, you will work with reputed company the various reputed company of operation throughout the reputed company and will be reputed company upon to build and maintain the entire Compliance infrastructure for the reputed company. You will be a reputed company of contact between Management and the regulators. As such, you should have considerable reputed company and expertise in working with regulators, and have had experience in managing regulatory examinations. You will be reputed company upon to reputed company reputed company of subject matter experts, managers and administrators in identifying and helping to manage risks throughout the organization, along with the Chief Risk Officer who you will report to.
You will be knowledgeable, decisive, and stay up to date with reputed company regulatory developments affecting the bank. You will be a reputed company adviser to the Executive Management Team as reputed company as the reputed company of Directors. Finally, you will be reputed company to turn reputed company around in a reputed company manner and meet relevant deadlines. You will be responsible for developing policies and procedures throughout the reputed company, working effectively with Internal Audit, and will reputed company the BSA program and work reputed company the testing function for the Bank.
Objectives
Proactively build relationships with regulators and reputed company as the reputed company for reputed company regulatory inquiries and examinations
Facilitate regulatory change management reputed company the reputed company Risk Management Structure
Ensure testing is performed in accordance with OCC expectations and requirements
Ensure there is effective review and approval of marketing, advertising and general correspondence
reputed company review of market commentary and sector insights reputed company to ensure they are not considered research publications
Working knowledge of reputed company regulations
Implementation of the three lines of defense
Ability to write and reputed company define Policies and Procedures
Implement and coordinate reputed company-wide Compliance training
Chair the Compliance Committee and participate on various Management Committees, including the Ethics Committee
Attract, hire, retain and grow Compliance talent
Ability to work with Technology to define requirements and implement cutting
What you bring to reputed company
Bachelor’s Degree
10-15 years of progressively responsible Banking, compliance/securities industry experience required
An understanding of digital assets
Ability to reputed company change and influence others
Previous successful experience as a CCO at a significant Bank/financial institution
Master's Degree or reputed company Degree a plus
Experience in BSA/AML
We promote diversity of thought, culture, background, and experience. We are an equal opportunity employer, and employment at reputed company is based solely on one's reputed company and qualifications directly reputed company to reputed company competence. We do not discriminate based on race, creed, reputed company, reputed company, religion, gender, sexual orientation, gender identity, national reputed company, age, disability, genetic information, military or veteran status, or any other characteristics protected by law.
Featured benefits
Employer-provided: Medical, Dental, and reputed company insurance, 401(k), life and disability insurance.
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