Senior Digital Asset Advisory Compliance Officer
Core
Senior compliance and operational risk officer for the U.S. Banks digital asset business, navigating emerging regulations and driving compliance management system development.
Role type
Senior IC compliance and operational risk officer (digital assets)
Builds
Compliance and operational risk policies, procedures, monitoring, testing, and training programs for digital asset initiatives
Domain
Financial services / Digital assets / Regulatory compliance
Required skills
Regulatory rulemaking analysis, OCC permissibility assessment, custody control design, cybersecurity/key management, tokenized deposits/stablecoin reserves, consumer compliance, compliance/risk officer experience, non-financial risk assessments
Preferred skills
Experience at large OCC bank, law firm, VASP, or CASP
Technologies
NIST 800 57/800 53, ISO 27001, Blockchain/Distributed ledgers, GENIUS Act, CLARITY Act
Responsibilities
Advise business lines on developing U.S. regulatory environment for digital assets; Develop and implement compliance and operational risk policies and procedures; Coordinate across legal, compliance, and operational risk functional teams; Assess compliance and operational risks associated with business environment
Seniority
Senior, hands-on IC
