Chief Compliance Officer

3 hours ago


Four States, West Virginia, United States CoinsPaid Full time
Job Title: Regional Chief Compliance Officer (USA)

CoinsPaid is seeking a highly skilled and experienced Regional Chief Compliance Officer to join our team in the USA. As a key member of our compliance team, you will be responsible for designing, implementing, and monitoring compliance programs to ensure adherence to all applicable USA laws and regulations related to cryptoprocessing.

Key Responsibilities:
  • Regulatory Compliance: 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.
  • Policy Development and Implementation: 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.
  • Audit and Reporting: Prepare and present compliance reports to the executive team and regulatory bodies. Coordinate with internal and external auditors during compliance audits.
  • Incident Management: Investigate and resolve compliance issues or breaches. Implement corrective actions to address compliance deficiencies and prevent recurrence.
  • Stakeholder Engagement: Act as a liaison between the company and regulatory authorities. Collaborate with other departments to ensure compliance considerations are integrated into business processes.
Requirements:
  • Educational Background: Bachelor's degree in Law, Business Administration, Finance, or a related field. A Master's degree or relevant certification (e.g., CAMS, CCEP) is preferred.
  • Experience: 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.
  • Knowledge and Skills: In-depth knowledge of USA regulations related to cryptoprocessing, including AML, KYC, and OFAC requirements. Excellent analytical and problem-solving skills.
  • Attention to Detail: High level of attention to detail and accuracy. Ability to manage multiple tasks and prioritize effectively.
  • Ethics and Integrity: Commitment to maintaining the highest standards of compliance and ethical conduct.
Nice to Have:
  • Advanced Certifications: Additional certifications such as Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), or other relevant compliance and risk management certifications.
  • Experience with Cryptoprocessing: Previous experience working specifically within the cryptoprocessing industry or a deep understanding of blockchain technology and its regulatory landscape.
  • International Compliance Experience: Experience with international compliance regulations and working within a global compliance framework.
  • Technology Proficiency: Familiarity with compliance management software and tools, as well as a general understanding of IT security and data protection principles.
  • Regulatory Liaison Experience: Direct experience liaising with regulatory bodies such as FinCEN, SEC, and other relevant federal and state agencies.
Why Choose CoinsPaid?

CoinsPaid is a rapidly developing international company and a crypto payments leader. We offer a great team spirit and opportunities for growth and development. Our company has received numerous awards, including "Best Crypto Payment Gateway for High-Volume Transactions" by Forbes and "Leading Cryptocurrency Payment Solutions - Estonia" by The Global Brands Magazine.

As a member of our team, you will have the opportunity to work with a talented and passionate team, contribute to the development of the world's best crypto payment ecosystem, and conquer new markets. If you are passionate about crypto, fintech, and compliance, we encourage you to apply for this exciting opportunity.


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