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

Specialties

• Multi-Signature Bitcoin Security
• Comprehensive Portfolio Management
• BitGo Enterprise™
• Cryptocurrency
• Institutional Custodian
• Digital Wallet
• Private Blockchains
• Digital Wallet
• offline vaults
• Digital Assets
• Digital Currency
• Cryptowallet
• Lending
• Trading
• Custody
• Security
• Digital Assets
• Portfolio
• Tax
• Self-Managed Custody
• and 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

• Finance
• Operations

Known Requirements

• Strong project management skills required
• Extensive experience with retail AML, KYC, and surveillance required
• Basic Knowledge of blockchain analytics required
• More than 7 years' as a retail compliance officer required