Senior Compliance Officer

Job Summary

A company is looking for a Compliance Program Lead to build and manage a comprehensive Compliance Program for stablecoin operations.

Key Responsibilities

• Develop and implement a robust Compliance Program, including compliance policies, risk assessments, and monitoring systems
• Manage regulatory relationships, oversee regulatory filings, and adapt the Compliance Program to evolving requirements
• Foster a culture of compliance through training and support for employees on compliance obligations and ethical standards

Required Qualifications

• Bachelor's degree in Law, Business Administration, Finance, or a related field; JD or relevant certification preferred
• 12+ years of experience in compliance within financial services or fintech, specifically with NYDFS regulations and Money Transmission Laws
• Deep understanding of regulations related to stablecoins and digital assets
• Experience in developing compliance programs, particularly in startup environments
• Proven ability to build relationships with regulatory agencies