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Head of Retail Compliance

Denver, CO, United States

Head of Retail Compliance

About the Company

Leading provider of a digital asset management security solution

Industry

Financial Services

Type

Subsidiary of a Public Company

Founded

2013

Employees

51-200

Funding

$51-$75 million

Categories

Information Technology & Services

Technology

Financial Services

Enterprise

B2B

SAAS

Specialties

Multi-Signature Bitcoin Security

Comprehensive Portfolio Management

BitGo Enterprise

Cryptocurrency

Institutional Custodian

Digital Wallet

Private Blockchains

Digital Wallet

offline vaults

Digital Assets

Digital Currency

Cryptowallet

Lending

Trading

Custody

Security

Digital Assets

Portfolio

Tax

Self-Managed Custody

and Insured Custody

About the Role

The 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 Title

Chief Compliance Officer

Travel Percent

Less than 10%

Functions

Finance

Operations

Known Requirements

Strong project management skills required

Extensive experience with retail AML, KYC, and surveillance required

Basic Knowledge of blockchain analytics required

More than 7 years' as a retail compliance officer required

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Head of Retail Compliance jobs in Denver, CO, United States

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