Head Of Retail Compliance

Head of Retail Compliance About the Company Leading provider of a digital asset management security solution

Industry
Financial Services

Type
Subsidiary of a Public Company

Founded
2013


Employees
51-200

Funding
$51-$75 million


Categories Information Technology & ServicesTechnologyFinancial ServicesEnterpriseB2BSAAS Specialties Multi-Signature Bitcoin SecurityComprehensive Portfolio ManagementBitGo Enterprise™CryptocurrencyInstitutional CustodianDigital WalletPrivate BlockchainsDigital Walletoffline vaultsDigital AssetsDigital CurrencyCryptowalletLendingTradingCustodySecurityDigital AssetsPortfolioTaxSelf-Managed Custodyand Insured Custody About the Role The Head of Retail Compliance will be responsible for improving the risk management practices, monitoring developments in financial regulation, and overseeing internal compliance procedures.

Hiring Manager Title
Chief Compliance Officer



Travel Percent
Less than 10%

Functions FinanceOperations Known Requirements Strong project management skills requiredExtensive experience with retail AML, KYC, and surveillance requiredBasic Knowledge of blockchain analytics requiredMore than 7 years' as a retail compliance officer required