What you’ll do

• You will be one of the core members of our compliance team with the opportunity to contribute to various pieces of our organizational growth. The person in this role will be a leader on the compliance side of things and will report to the Chief Compliance Officer
• Work with the team to help manage our comprehensive compliance program and liaise with all regulatory agencies and financial service providers
• Analyze and evaluate the company’s policies, procedures, products, and business practices to ensure compliance with applicable laws and regulations
• Actionalize and refine KYB, KYC, and AML processes and procedures based on best practices informed by operational data
• Oversee and implement all aspects of regulatory compliance programs.
• Lead and manage regulatory examinations
• Contribute to the firm’s risk management efforts
• Monitor and analyze customer and transaction data to identify any potential suspicious activity and complete the required forms, such as OFAC reports and Suspicious Activity Reports (SARS), if necessary
• Assist with the investigation of fraud and restricted activities, as necessary
• Stay up to date on all compliance-related developments in relevant jurisdictions impacting business activities, and continually refine and perfect the company’s compliance programs

   

• Are you interested in this position?

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