Job description

An established global trading platform seeks a Chief Compliance Officer to lead compliance efforts for their expansion into the US market for Cryptocurrency trading.  This person will serve as the Head of Compliance for the US Division.


  • Develop and implement comprehensive framework for regulatory compliance and risk — including integration into the digital trading platforms.
  • Manage small but growing team of compliance analysts.
  • Work directly with regulators and their representatives. Forge strong relationships.
  • Direct Anti-money laundering compliance program and ongoing change management.
  • Oversee regulatory examinations & internal and external audits.
  • Establish and maintain regulatory reporting requirements.
  • Provide oversight for the Customer Identification Program, KYC – Due Diligence process, AML Transaction Monitoring, AFC and OFAC Sanctions
  • Coordinate and conduct compliance training for all employees for core areas.
  • Advise business teams on compliance and risk.
  • Possess ability to thrive in fast-paced Fintech driven environment.


  • Ten plus years experience with financial services compliance, experience in crypto or payments preferred.
  • Minimum 4-Year Bachelor’s degree or higher, emphasis on digital technology or systems a plus.
  • Demonstrated interest in regulatory landscape for cryptocurrencies and evolving policy requirements
  • Strong interpersonal skills for interfacing with all levels of internal and external audit and management
  • Excellent project management and organizational skills
  • Ability to deliver results under pressure. Strong critical thinking skills.
  • CAMS Certification a strong plus
  • Aptitude for innovation and market change.

Please email resumes to James@ComplianceSearch.com

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