Web3 Jobs with HSA

BitGo - Compliance Manager (Onboarding)

BitGo is the leader in custody and security solutions with over $60B in assets under custody. Founded in 2013, BitGo is the first digital asset company to focus exclusively on serving institutional clients. In 2018, it launched BitGo Trust Company, the first qualified custodian purpose-built for storing digital assets and established BitGo New York Trust in 2021. BitGo also offers market leading trading, lending, and borrowing services and supports over 400 digital assets on its platform. BitGo provides the security and operational backbone for more than 500 institutional clients in 50 countries, including many of the world’s top cryptocurrency exchanges and platforms.

This role will report directly to our Head of Trust Compliance. This individual will also be managing a growing team of Compliance Specialists (two currently). The role is open to candidates within the New York City Area who are open to a hybrid (remote/on-site) work structure.

RESPONSIBILITIES

• Work alongside the rest of our Compliance team on development and implementation of formal fiduciary risk management and compliance programs.
• Identify, measure risks, and effectively monitor the business unit control environment.
• Play a key role in the development and implementation of the BSA/AML and OFAC compliance activities.
• Perform risk assessments of fiduciary risks, and monitor the risk management process.
• Keep up to date on changing law and regulations impacting business operations.
• Provide ongoing guidance to the business unit in complying with fiduciary regulations and reporting.

SKILLS AND EXPERIENCE

BitGo is looking for people who are passionate about their craft, take full ownership for their work and projects, and believe in a transparent and collaborative culture with the goal of making BitGo successful. Main requirements:

• 6+ years of relevant experience in a compliance or risk management position.
• Knowledge of BSA, AML and KYC policies and procedures.
• Must be approved by the South Dakota Division of Banking.
• Prior management experience required
• Bachelor's degree or an advanced degree or certification or relevant experience in the field.
• Attention to detail, strong judgment, ethics and decision making skills.
• Ability to work independently with minor supervision.
• Ability to work in a highly collaborative startup FinTech environment.

Why Join BitGo?

Disrupting an industry takes vision, innovation, passion, technical chops, drive to deliver, collaboration, and execution. Join a team of great people who strive for excellence and personify our corporate values of ownership, craftsmanship, and open communication. We are looking for new colleagues who bring innovative ways of thinking and problem solving, and who want risks to be part of the team that changes the world’s financial markets.

Here are some of the benefits of working at BitGo:

• Competitive base salary, bonus and stock options
• 100% company paid health insurance for employee, spouse/partner and children (medical, vision, dental, life, FSA, HSA)
• 401k company match up to 5%
• Catered custom lunches, fresh snacks and gourmet coffee at the office
• Computer equipment and workplace furniture to suit your needs
• Generous paid time off
• Great colleagues and inspiring startup environment

Cryptocurrencies are the most disruptive change the financial services industry has seen in years. Join us and you’ll be able to look back and say you were part of the team that transformed investing.