Chief Compliance Officer

### **Position Overview** We are seeking an experienced **Chief Compliance Officer (CCO)** with proven expertise in U.S. regulatory compliance for **stablecoins, cryptocurrencies, and digital assets**. The CCO will lead the company’s compliance strategy, ensuring adherence to applicable laws and regulations while maintaining the highest ethical standards. This role requires deep familiarity with the **BSA/AML**, **OFAC**, and state money transmission frameworks, as well as hands-on experience with **MSB** and **MTL** licensing processes. * * * ### **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.