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Job

Compliance and Risk Officer

  • Location

    Remote

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    $140,000 - $160,000 + Token + Equity

  • Contact:

    Sparsh Didwania

  • Contact email:

    s.didwania@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    30 days ago

  • Expiry date:

    2021-12-31

  • Startdate:

    ASAP

We have partnered with an exciting Crypto FinTech that is looking for a  Compliance and Risk Officer. You will firsthand own fulfilling our regulatory obligations in collaboration with our team of internal and external stakeholders.

Responsibilities

  • Build and ensure BSA/AML regulatory compliance

  • Provide guidance and act as a strategic partner to leadership across the organization by having a good understanding of the financial services landscape, being a creative and agile thinker and possessing the ability to develop strong relationships across the business

  • Represent Data Mynt to regulators and partners (banks, aggregators, etc.) as needed

  • Lead licensing acquisition and independent review preparation, facilitation, and implementation of recommendations from the reports of examination

  • Oversee the work of the US Licensing, who manages regulatory applications and reporting to all states and maintaining active licensing in all states

  • Assist with handling law enforcement inquiries, customer complaints and compliance training for all Data Mynt employees

  • Be a critical member of the global business's risk infra and provide support and assistance on an ongoing basis, which will include updating and enhancing the Enterprise Risk Assessment as well as many other Compliance related policies and procedures as needed

Requirements

  • Minimum of 3 years of relevant work experience in compliance and building and management of compliance programs in a financial services or fintech company, ideally in the payfac, crypto, or money transfer space
  • Thorough understanding of the laws, regulations and industry codes of practice applicable to financial services companies
  • Experience counseling senior management and company employees regarding compliance risks
  • JD or CAMS Certification
  • Have direct experience working with US state regulators in the money transfer space
  • KYB, KYC, OFAC screening and blockchain forensics experience

You can apply by:

Selecting the “Apply” button below or by contacting me directly.

As a Fintech Compliance & Financial Crime market specialist, I am partnered with a myriad of large and small Fintech Companies across the country. If this role is of interest to you, or if you are interested in exploring other opportunities within the market, you are welcome to reach out directly to:

Sparsh Didwania, s.didwania@hamlynwilliams.com or (619) 332-6398

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