Regulatory Compliance

3 weeks ago

New York NY, United States BitGo Full time

BitGo is the leader in digital asset financial services, providing institutional investors with liquidity, custody, and security solutions. Founded in 2013, BitGo pioneered the multi-signature wallet and is the first digital asset company to focus exclusively on serving institutional clients. Active in both centralized and decentralized finance, BitGo offers market leading trading, lending, and borrowing services through its prime brokerage services and acts as the custodian for WBTC, the leading global stablecoin for Bitcoin. In 2020, BitGo launched BitGo Portfolio and Tax, providing clients with a full-stack solution for digital assets. In 2018, it launched BitGo Trust Company, the first qualified custodian purpose-built for storing digital assets. BitGo processes approximately 20% of all global Bitcoin transactions, and supports over 600 coins and tokens. BitGo provides the security and operational backbone for more than 1500 institutional clients in 50 countries, including many regulated entities and the world's top cryptocurrency exchanges and platforms. BitGo is backed by Goldman Sachs, Craft Ventures, Digital Currency Group, DRW, Galaxy Digital Ventures, Redpoint Ventures, and Valor Equity Partners.
BitGo is looking to hire a dynamic Head of Retail Compliance who will report directly to our Chief Compliance Officer. This is a great opportunity for an experienced Retail Compliance leader who is interested in building in the future of finance.
Work with CCO in assessing, overseeing, and improving the risk management and compliance practices for retail crypto trading and custody
Work with Sales, Product and Operations personnel to identify compliance risks and establish appropriate controls.
Monitor developments in financial regulation and considers implications for compliance;
Participates in the review of new products, services and implementation plans
Design, revise and continually update policies and procedures to meet ongoing regulatory requirements and current business operational needs
Develop presentations to Senior Management, various risk committees and the Board of Directors
Stay abreast of regulatory developments and internal compliance procedures
Develop strategies and plans for implementation of new regulations, comply with evolving requirements, oversee the integration of new processes, and engage effectively with internal and external stakeholders
Strong project management skills, with the ability to work successfully with others at all levels in order to implement compliance and risk management solutions from a practical perspective; Strong interpersonal skills, maturity, and good judgment, with the capability of communicating with a diverse range of individuals in the corporate structure
Understanding of the current and evolving landscape of regulatory compliance and risk management for global financial technology and crypto companies
Willingness to travel when necessary and work closely with individuals in regional offices;
Subject matter expert with 7 plus years as a retail compliance officer in brokerage, banking or trust services
Extensive experience with retail AML, KYC and surveillance
Basic Knowledge of blockchain analytics a plus.
We are looking for new colleagues who bring innovative ways of thinking and problem solving, and who want risks to be part of the team that changes the world's financial markets.
Competitive base salary, bonus and stock options
~Computer equipment and workplace furniture to suit your needs
~ Equity, an annual performance bonus and the benefits outlined below are also a part of this role's package.
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