Director of Retail Compliance

Director of Retail Compliance

About the Company

Join a leading provider of digital asset management security solutions, dedicated to ensuring the safety and compliance of financial services.

Industry
Financial Services

Type
Subsidiary of a Public Company

Founded
2013

Employees
51-200

Funding
$51-$75 million

Categories

• Information Technology & Services
• Technology
• Financial Services
• Enterprise
• B2B
• SAAS

Specialties

• Multi-Signature Bitcoin Security
• Comprehensive Portfolio Management
• BitGo Enterprise
• Cryptocurrency
• Institutional Custodian
• Digital Wallet
• Private Blockchains
• Offline Vaults
• Digital Assets
• Digital Currency
• Cryptowallet
• Lending
• Trading
• Custody
• Security
• Tax
• Self-Managed Custody
• Insured Custody

About the Role

The Director of Retail Compliance will play a pivotal role in enhancing risk management practices, staying ahead of financial regulations, and ensuring robust compliance processes are in place within the organization.

Hiring Manager Title
Chief Compliance Officer

Travel Percent
Less than 10%

Functions

• Finance
• Operations

Known Requirements

• Proven project management expertise required
• Extensive background in retail AML, KYC, and surveillance practices essential
• Basic understanding of blockchain analytics is necessary
• Minimum of 7 years of experience as a retail compliance officer is required