Our Client, a highly regarded Fin-Tech firm with heavy focus in Bitcoin Trading and Bankchain Technology, is looking for a Chief Compliance Officer to oversee the firm’s overall compliance infrastructure.


They seek a compliance professional with 15 years of progressive regulatory & compliance experience in the banking sector &/or Fin-tech space, deep regulatory expertise, and strong leadership abilities with team management skills to Head up Compliance.


This position will:

  • Manage the overall compliance framework for the firm
  • Own all regulatory matters for the firm.
  • Oversee AML & OFAC Sanctions Compliance.
  • Interface and build relationship with regulators.
  • Manage & oversee regulatory examinations & internal and external audits.
  • Enhance and maintain the compliance framework through the development and implementation of comprehensive policies and procedures.
  • Keep abreast of changes in the regulatory landscape and proactively assess impact to the firm.
  • Manage, lead and develop compliance & risk teams.
  • Work with the product teams in a compliance advisory capacity.
  • Oversee vendor management processes from a risk & compliance standpoint.
  • Have the ability to thrive in fast-pace, evolving, and technologically driven environment.


Are you interested or know someone that might be?


Please send resumes to Heather@ComplianceSearch.com.


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