Jobs
VP Risk & Compliance
NEWJob Description
[AI-summarized by JobStash]
You will oversee a team of risk professionals to ensure system and data integrity, coordinate risk function requests, and develop and maintain risk analytics and reporting. You will complete product risk assessments, define policies and procedures, and assist business lines in remediating control gaps and designing internal controls. You will conduct due diligence from a regulatory and risk perspective, review and analyze regulatory trends and guidance for digital assets, and provide periodic reports with recommended changes to products, policies, procedures, and risk assessments. You will assist AML efforts by developing AML policies, enhanced due diligence and monitoring processes, support Chain analysis implementation by developing risk scoring strategies and procedures for transaction and new account analysis, and train departments on AML and digital asset monitoring practices. You will perform other duties as assigned and comply with applicable laws and regulations.
Requirements
- āBachelor's degree in Criminal Justice, Law, International Relations, Business Administration, Accounting, Finance, or similar (preferred)
- ā7-10 years experience performing risk assessments, assessing internal controls, and working with regulatory guidelines
- āExperience defining policies and procedures and remediating control gaps
- āStrong decision-making, analytical, and research abilities with attention to detail and accuracy
- āAbility to adapt to a quickly changing environment
- āInterest in crypto and blockchain
- āComply with applicable laws and regulations
Responsibilities
- āOversee a team of risk professionals
- āEnsure system and data integrity
- āCoordinate risk function requests
- āDevelop and maintain risk analytics and reporting
- āComplete product risk assessments
- āDefine policies and procedures
- āRemediate identified control gaps
- āDesign internal controls
- āConduct due diligence from a regulatory and risk perspective
- āReview and analyze regulatory trends and guidance
- āProvide periodic reports to executive management with recommendations
- āDevelop AML policies, procedures, enhanced due diligence, and monitoring
- āImplement chain analysis and develop risk scoring strategies
- āAnalyze transactions and new account activity for suspicious behavior
- āTrain departments on AML and digital asset monitoring
- āPerform other duties as assigned