Head of Retail Compliance

April 24

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BitGo

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Security | Custody | Liquidity

Multi-Signature Bitcoin Security • Comprehensive Portfolio Management • BitGo Enterprise™ • Cryptocurrency • Institutional Custodian

51 - 200

Description

• 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 consider implications for compliance • Participates in the review of new products, services, and implementation plans • 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 the implementation of new regulations, comply with evolving requirements, oversee the integration of new processes, and engage effectively with internal and external stakeholders

Requirements

• Strong project management skills, with the ability to work successfully with others at all levels to implement compliance and risk management solutions • Strong interpersonal skills, maturity, and good judgment • Experience and success working with regulators • 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 • Detail-oriented, hands-on, roll-up sleeves approach (Player/Coach role) • 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

Benefits

• Competitive base salary, bonus, and stock options • 100% company paid health insurance for employee, partner, and dependents • Up to 4% 401k company match • Paid parental leave, Paid vacation • Computer equipment and workplace furniture to suit your needs • Great colleagues and inspiring startup environment