Benjamin Douglas is hiring a
Web3 Compliance Director

Compensation: $100k - $120k

Location: FL Miami US

Location: Onsite in Miami

Salary: $100K- $120k Base Salary + Crypto Bonuses + Benefits



Our client’s company was founded in 2019 by young, creative entrepreneurs that leverage more than a decade of experience, and successful track records, in the fields of Health, Technology, and Network Marketing. They are revolutionizing the health industry with groundbreaking technology that empowers individuals to manage and become the CEO of their own personal wellness.


This future will be called the Digital Health Economy.


Our client is looking for highly experienced and motivated Compliance Director to oversee and manage their U.S. and Canada Digital Assets product. As a key leader within the second line of defense, you will be responsible for the Digital Assets product in the U.S. and Canada. This is a highly visible role with valuable and meaningful work.


You will realign their compliance policies, procedures, and operations to align with their business partner’s strategies priorities.


They want someone with a demonstrated history of successfully owning and managing large, complex program areas and engaging with cross-functional teams, numerous stakeholders, directly and through influence. The ideal candidate has extensive experience with cryptocurrency compliance programs in large scale financial services, including on and off ramp technological solutions to solving compliance issues.



Job Description

Responsibilities


  • Serve as the subject matter expert on cryptocurrency management compliance
  • Ensure that retail and institutional customer onboarding is fully compliant with state and federal Money Services Business regulations, including preparation for upcoming cryptocurrency legislation
  • Develop strategic partnerships with business, operations, and product colleagues
  • Make decisions and provide critical analysis on issues that have significant customer impact and company exposure when interpreting federal and state laws, including AML and consumer protection, collaborating with appropriate internal and external stakeholders as needed
  • Develop, manage, and report essential KPIs and KRIs to the business and Compliance Officer; act as a key stakeholder to meet or exceed performance benchmarks for compliance
  • Ensure prompt responses to identified risks, implementation of correction action plans, and ensure standards
  • Respond to regulatory inquiries, as needed
  • Assist in state audits
  • Participate in sales activities, including RFP responses and client presentations
  • Maintain and lead internal and external CAPA efforts to timely resolution
  • Work with leadership and executives to resolve issues and build new processes
  • Report compliance initiatives and project to the Compliance oversight committees and/or the Board
  • Maintain expert knowledge of blockchain and cryptocurrency products
  • Support the business and operations teams to improve the customer experience while maintaining a best-in-class compliance onboarding process
  • Manage a team of individuals; lead and mentor staff to better the team’s upward potential – pay it forward!

Qualifications


  • 5+ years of previous relevant experience in AML compliance at a medium or large financial institution, bank, consulting firm, or Fintech
  • Strong knowledge of US federal, state and local laws and regulations, including the BSA, PCMLTFA, and OFAC regulations
  • Strong compliance instincts and risk mitigation mindset
  • Strong decision making, analytical and investigative abilities with attention to detail and accuracy
  • Exceptional verbal and written communication skills and project management expertise and ability to effectively present information to management, including members of the Board of Directors
  • Knowledge of onboarding flows and related cryptocurrency exchange products
  • Interest in cryptocurrencies and digital assets
  • Bachelor’s degree from an accredited college/university

Why You’ll Love Working Here


  • Working in a cutting-edge field of Fintech.
  • A very dynamic environment and be part of an international team.
  • $100K Base Salary + Crypto Bonuses + Benefits
  • The working location is Miami

Our client offers medical, dental, vision, and life insurance. They observe nine holidays and offer generous PTO.

Apply Now:

Compensation: $100k - $120k

Location: FL Miami US


Benefits: Pto, Dental Insurance, Medical Insurance


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