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Chief Compliance Officer

Transak
Transak

At present, you have to create an account with each financial app, fill out forms, submit documents such as your ID and then deposit money. This is also a lot of work for the back offices of financial services.

We are on a mission to change this by making it easier to connect money and data to your blockchain wallet. We believe that the blockchain wallet will become a single sign-on for finance. Kind of like sign in with Google or Facebook, but with way more features.

ABOUT the role


You will:

  • Oversee the application for a Money Transmitter Licence
  • Build and manage a global Compliance Team from the USA to cover the UK, EU, and more
  • Develop and implement an effective AML compliance program
  • Ensure ongoing compliance with the applicable rules and regulations in fulfilling his/her duties as the Head of Compliance / MLRO
  • Represent the local office as MLRO and performing STR/SAR filing and various other regulatory reporting
  • Be responsible for maintaining and updating, as needed, all compliance policies and manuals including Anti-Money Laundering regulations and issues, and notification to the company of any regulatory changes
  • Be responsible for monitoring the day-to-day operation of AML/CFT policies, and respond promptly to any reasonable request for information made by the regulatory or law enforcement bodies
  • Be responsible for all the AML reporting requirements and operate within the required standards of the local regulator
  • Ensure that adequate arrangements are in place for a high-standard AML/CFT awareness and training of employees
  • Ensure that all company activities and operations are carried out in compliance with local, state and federal regulations and laws
  • Act as a central point of contact for all information on compliance-related issues (e.g. breach of regulation, non-respect of procedures, conflict of interest)
  • Track compliance items on new product or service launches
  • Supervise compliance operations of new fiat payment service providers
  • Collaborate with other departments on special projects and special compliance projects as necessary
  • Proactively audit processes, practices and documents to identify weaknesses, and creating sound internal controls to monitor adherence to same
  • Be responsible for reporting STR/SAR figures and iterating on the AML/CFT Framework to make it more robust

ABOUT you


  • Bachelor’s degree in Law/Compliance or a related field from an accredited institution
  • Professional certification is an added advantage (ACAMS, ICA Diploma etc.)
  • Proven experience and knowledge in Anti-Money Laundering regulations
  • Proven industry experience in the fintech sector
  • 5+ years in a senior compliance and managerial role; international management experience a strong plus
  • Strong knowledge of AML legislation, virtual currency regulations, data protection and other relevant regulation
  • Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations
  • Excellent problem solving skills and ability to provide useful and efficient counsel
  • Excellent communication, negotiation & management skills

Average response time:

5-7 days

BOUNTY

$15,000

USD

LOCATIONS

  • 📍 Remote - USA

COMPANY


WHO WE ARE

A developer integration to onboard users from fiat to crypto in any app or website across several blockchain networks.

SOCIAL

WEBSITE

transak.com

CRUNCHBASE

Profile

FOUNDED

2019

SIZE

1-10

ORIGIN

London, United Kingdom

TIME ZONE

Europe/London

  • WORK WITH US

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