Job Details
CoinsPaid offers ready-to-use crypto payment solutions tailored to business' every need. Standing at the forefront of mass adoption, our products help businesses gear up for the new era of digital assets. We showed a tremendous growth in terms of transactions and volumes since 2019 and in 2023 were marked by Forbes as the "Best Crypto Payment Gateway for High-Volume Transactions".
Headquartered in Estonia and having 3 international hubs, we are still a remote-first company with employees working from 30+ countries around the world. At CoinsPaid, we are passionate about crypto, fintech and are putting great effort into building a team that will get the world ready for every-day crypto use. If these feel close to you - give us a shout!
We are looking for the Regional Chief Compliance Officer (USA region) responsible for designing, implementing and monitoring the processes by which the company will comply with all applicable USA laws and regulations
Responsibilities:
- Regulatory Compliance:
Manage and oversee compliance programs to ensure adherence to all applicable USA laws and regulations related to cryptoprocessingEnsure the company's operations comply with federal and state regulatory requirements - Policy Development and Implementation:
Develop and enforce compliance policies and procedures to mitigate risks associated with cryptoprocessingImplement compliance training programs for employees to ensure understanding and adherence to compliance requirementsMonitor and review internal processes to ensure they are effective and comply with regulatory standardsManage and oversee the company's AML and sanctions screening programsReport SARs and other required reports - Audit and Reporting:
Prepare and present compliance reports to the executive team and regulatory bodies.Coordinate with internal and external auditors during compliance audits - Incident Management:
Investigate and resolve compliance issues or breachesImplement corrective actions to address compliance deficiencies and prevent recurrence - Stakeholder Engagement:
Act as a liaison between the company and regulatory authoritiesCollaborate with other departments to ensure compliance considerations are integrated into business processesRepresent the company in industry forums and compliance-related meetings
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Requirements: - Educational Background:
Bachelor's degree in Law, Business Administration, Finance, or a related field. A Master's degree or relevant certification (e.g., CAMS, CCEP) is preferred - Experience:
Minimum of 5-10 years of experience in a compliance role, within the financial services or crypto industryProven track record of developing and implementing compliance programs in a regulated environment - Knowledge and Skills:
In-depth knowledge of USA regulations related to cryptoprocessing, including AML, KYC, and OFAC requirementsExcellent analytical and problem-solving skills - Attention to Detail:
High level of attention to detail and accuracyAbility to manage multiple tasks and prioritize effectively - Ethics and Integrity:
Commitment to maintaining the highest standards of compliance and ethical conduct
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Nice to have: - Advanced Certifications:
Additional certifications such as Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), or other relevant compliance and risk management certifications - Experience with Cryptoprocessing:
Previous experience working specifically within the cryptoprocessing industry or a deep understanding of blockchain technology and its regulatory landscape - International Compliance Experience:
Experience with international compliance regulations and working within a global compliance framework - Technology Proficiency:
Familiarity with compliance management software and tools, as well as a general understanding of IT security and data protection principles - Regulatory Liaison Experience:
Direct experience liaising with regulatory bodies such as FinCEN, SEC, and other relevant federal and state agencies
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Why should you choose CoinsPaid? To become a part of this solid team, passionate about their jobs and the crypto industry as a whole. To feel a great team spirit and meet people supporting each other's growth and development. To become a part of a rapidly developing international company and a crypto payments leader. Only in 2023 CoinsPaid was awarded 8 times:
- Forbes - "Best Crypto Payment Gateway for High-Volume Transactions";
- The Global Brands Magazine - "Leading Cryptocurrency Payment Solutions - Estonia";
- Baltic TECH Awards - "Blockchain: Company of the Year";
- Global Payment Innovation Awards - "Best Blockchain Payment Initiative";
- EGR B2B Awards - "Cryptocurrency Services Supplier 2023 ";
- EiGE Awards - "Best Payment Provider in 2023";
- MiGEA Excellence Awards - "Best Crypto Payment Provider";
- SiGMA Balkans - "Crypto Payment Solution of the Year".
Solid facts about CoinsPaid: - Private and profitable company, registered and licensed in Estonia;
- Secure business, with regular financial and regulatory audits;
- Over 9 years of experience in the blockchain development;
- Over 700M processed in crypto monthly;
- Over 1M transactions processed monthly;
- Over 800 merchants accounts serviced;
- Over 220 team members across 30+ countries.
By joining CoinsPaid now, you'll participate in building the world's best crypto payment ecosystem, conquering new markets, and popularising cryptocurrencies.
Sounds good? Well then, we can't wait to see your resume! To learn more please visit: &