Head of Retail Compliance

Head of Retail ComplianceAbout the CompanyLeading provider of a digital asset management security solutionIndustryFinancial ServicesTypeSubsidiary of a Public CompanyFounded2013Employees51-200Funding$51-$75 millionCategoriesInformation Technology & ServicesTechnologyFinancial ServicesEnterpriseB2BSAASSpecialtiesMulti-Signature Bitcoin SecurityComprehensive Portfolio ManagementBitGo EnterpriseCryptocurrencyInstitutional CustodianDigital WalletPrivate BlockchainsDigital Walletoffline vaultsDigital AssetsDigital CurrencyCryptowalletLendingTradingCustodySecurityDigital AssetsPortfolioTaxSelf-Managed Custodyand Insured CustodyAbout the RoleThe 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 TitleChief Compliance OfficerTravel PercentLess than 10%FunctionsFinanceOperationsKnown RequirementsStrong project management skills requiredExtensive experience with retail AML, KYC, and surveillance requiredBasic Knowledge of blockchain analytics requiredMore than 7 years' as a retail compliance officer required