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Role
Compliance Officer – 16604/VTA
Location
San Francisco, CA, USA
Job Description
We are working with Asia’s newest unicorn of digital currency to assist them with recruiting a financial compliance professional, ideally with cryptocurrency experience, for their dynamic team in San Francisco You will primarily be responsible for oversight of their compliance on virtual currency license applications in NY, monitor compliance policies and regulatory agency updates, lead the operation of and effectiveness of the AML/KYC compliance program.
Requirements
You will have a bachelor’s or advanced degree plus solid senior management experience in a compliance/risk-related function at a financial services institution, regulators, or legal/consulting firm. Ideally also experience managing a diverse staff as well as strong knowledge of function/business/products and startup/fintech launch in the US. REF: 16604/VTA
Contact details
Email: hughes@hughescastell.com
Phone: +852 2520-1168
