Chief Compliance Officer
Crypto.com
full-time
Posted on:
Location Type: Hybrid
Location: United States
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Salary
💰 $150,000 - $250,000 per year
Job Level
About the role
- Monitor operations to ensure compliance with policies and procedures.
- Implement and maintain compliance policies and procedures.
- Conduct annual risk assessments and ensure personnel training.
- Work with external auditors to audit compliance with fiduciary activities.
- Report on compliance status to the Board and Audit Committee.
Requirements
- Minimum of 12+ years in banking compliance, with at least 5 years in a senior compliance leadership role at an OCC-regulated National Bank.
- Bachelor’s degree in Finance, Business, or Law (JD or MBA strongly preferred).
- CRCM (Certified Regulatory Compliance Manager) is mandatory. CAMS certification is a significant plus.
- Deep knowledge of the OCC’s Comptroller’s Handbook and the ability to interpret complex federal statutes.
- Demonstrated leadership experience managing high-performing compliance teams and interaction with C-suite executives and Board Directors.
- Experience conducting presentations in large groups and developing senior level board reporting.
- Understanding of cryptocurrencies or a strong interest in learning.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
banking compliancerisk assessmentscompliance policiesfiduciary activitiesOCC’s Comptroller’s Handbookfederal statutescryptocurrencies
Soft Skills
leadershipteam managementpresentation skillscommunication with C-suite executivesboard reporting
Certifications
CRCMCAMS