Senior Compliance Officer, NY Licensed

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

Apr 30, 2025 - 03:26

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