Chief Compliance Officer

**Chief Compliance Officer** Key Responsibilities **Compliance Program Management** * Develop, implement, and maintain a comprehensive compliance program in line with U.S. federal and state regulations, including BSA/AML, OFAC, and relevant cryptocurrency guidance. * Oversee the company’s MSB registration with FinCEN and manage state\-level MTL license applications and renewals. **Policy Development \& Enforcement** * Establish and enforce KYC (Know Your Customer), KYB (Know Your Business), and AML policies tailored for stablecoin and cryptocurrency transactions. * Supervise customer onboarding, transaction monitoring, and enhanced due diligence procedures. * Ensure timely preparation and filing of Suspicious Activity Reports (SARs) and other regulatory reports. **Regulatory Monitoring \& Liaison** * Monitor changes in U.S. and international regulations affecting digital assets and stablecoins; advise senior management on compliance impacts and operational adjustments. * Serve as the primary contact for regulators, auditors, and banking/financial partners. * Audit \& Risk Management * Coordinate internal audits, risk assessments, and external regulatory examinations. * Develop remediation plans for identified compliance gaps. **Requirements** * Bachelor’s degree or higher in Law, Finance, Business Administration, or related field. * 5\+ years of compliance experience in fintech, cryptocurrency, stablecoin operations, or financial services. * Strong knowledge of BSA, AML, OFAC, and state money transmission regulations. * Proven experience with MSB and MTL licensing processes. * Deep understanding of KYC/AML best practices, transaction monitoring systems, and SAR reporting. * Strong communication and negotiation skills; ability to work directly with regulators and external auditors. * CAMS or equivalent compliance certification preferred