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Telcoin is Hiring an Assistant Compliance Officer Near Norfolk, NE
Telcoin is a start-up fintech provider utilizing block-chain technology to deliver cutting edge financial products and services. Telcoin is expanding rapidly and currently operates in numerous countries with the ambition to launch in many more. As part of our expansion, we are now seeking to hire an Assistant Compliance Officer.
Role Overview:
Principally responsible for:
- Assisting Licensing Application Team as Compliance Department liaison
- Maintaining global licenses
- Ensuring company is up to date on regulatory changes related to licensing
- Assist Telcoin Bank, a Digital Asset Depository Institution as Compliance liaison
- Assist Chief Compliance Officer (CCO) by handling compliance projects as assigned by the CCO or General Counsel.
- Assist Director of Operations, Chief Compliance Officer and General Counsel in filing and managing required regulatory license applications.
- Maintain regulatory licenses.
- Manage and respond to changes in applicable laws and regulations that impact Telcoin's regulatory licenses.
- Make and manage timely regulatory filings in support of regulatory licenses.
- Assist Chief Compliance Officer in handling certain compliance-related tasks
- Work with General Counsel in legal or compliance.
- interactions with external counsel, corporate secretarial service.
- Assist Controller, VP of Finance and CEO and other company employees and vendors as required with respect to licensing and other compliance activities
- Develop required policies and procedures for licensing and other areas.
- Assist Telcoin Bank personnel in maintaining compliance for Telcoin Bank.
- Keep informed on regulatory changes related to licensing and other assigned compliance areas.
- Provide regulatory updates and dissemination to internal stakeholders
- In consultation with the General Counsel and Chief Compliance Officer, respond to audit, consultant and regulatory findings that relate to licensing or Telcoin Bank and help to address deficiencies and violations.
- College or University Degree and/or significant related experience. Preferred areas of study and/or experience include law, compliance, finance, banking, financial services, computer science and/or digital assets.
- Minimum 3 years experience with at least 2 in compliance or compliance related job.
- Industry related certifications (e.g. ACAMS, ACFCS, Chainalysis, Ciphertrace....) preferred but not required.
What We Offer:
- Competitive Compensation package including annual bonus, stock option plan
- Medical, Dental, and Vision Insurance - 100% employer sponsored for employee and family
- 401 (k) Plan with no waiting period
- Unlimited PTO to preserve work/life balance
- Exciting Start-up environment/culture
Job Summary
Full Time
$52k-65k (estimate)
05/06/2024
05/19/2024
telco.in
<25
The following is the career advancement route for Assistant Compliance Officer positions, which can be used as a reference in future career path planning. As an Assistant Compliance Officer, it can be promoted into senior positions as a Compliance Specialist II that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Assistant Compliance Officer. You can explore the career advancement for an Assistant Compliance Officer below and select your interested title to get hiring information.
