Chief Compliance Officer

Summary

Join CoinsPaid, a remote-first company with employees working from 30+ countries, as the Regional Chief Compliance Officer (USA region) to design, implement, and monitor compliance processes for all applicable USA laws and regulations.

Requirements

• Bachelor’s degree in Law, Business Administration, Finance, or a related field
• Minimum of 5-10 years of experience in a compliance role, within the financial services or crypto industry
• Proven track record of developing and implementing compliance programs in a regulated environment
• In-depth knowledge of USA regulations related to cryptoprocessing, including AML, KYC, and OFAC requirements
• Excellent analytical and problem-solving skills
• High level of attention to detail and accuracy
• Ability to manage multiple tasks and prioritize effectively
• Commitment to maintaining the highest standards of compliance and ethical conduct

Responsibilities

• Manage and oversee compliance programs to ensure adherence to all applicable USA laws and regulations related to cryptoprocessing
• Ensure the company’s operations comply with federal and state regulatory requirements
• Develop and enforce compliance policies and procedures to mitigate risks associated with cryptoprocessing
• Implement compliance training programs for employees to ensure understanding and adherence to compliance requirements
• Monitor and review internal processes to ensure they are effective and comply with regulatory standards
• Manage and oversee the company’s AML and sanctions screening programs
• Report SARs and other required reports
• Prepare and present compliance reports to the executive team and regulatory bodies
• Coordinate with internal and external auditors during compliance audits
• Investigate and resolve compliance issues or breaches
• Implement corrective actions to address compliance deficiencies and prevent recurrence
• Act as a liaison between the company and regulatory authorities
• Collaborate with other departments to ensure compliance considerations are integrated into business processes
• Represent the company in industry forums and compliance-related meetings

Preferred Qualifications

• Additional certifications such as Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), or other relevant compliance and risk management certifications
• Previous experience working specifically within the cryptoprocessing industry or a deep understanding of blockchain technology and its regulatory landscape
• Experience with international compliance regulations and working within a global compliance framework
• Familiarity with compliance management software and tools, as well as a general understanding of IT security and data protection principles
• Direct experience liaising with regulatory bodies such as FinCEN, SEC, and other relevant federal and state agencies