Compliance Risk Manager, CRM

Job not on LinkedIn

🕒 April 1

🇺🇸 United States – Remote

⏳ Contract/Temporary

🟡 Mid-level

🟠 Senior

🏆 Customer Success

👻 Ghost score 76%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Bnk To The Future

WebsiteLinkedInAll Job Openings

11 - 50 employees

Founded 2010

💳 Fintech

₿ Crypto

💸 Finance

💰 $33M Initial Coin Offering on 2018-01

Fintech • Crypto • Finance

Bnk To The Future is the longest standing company in Bitcoin and the world's first regulated crypto securities business. It specializes in investing, venture capital, and fintech, focusing on online investing and blockchain technology. The company serves high-net-worth investors and offers services related to equity, retirement plans, and secondary markets.

📋 Description

• Designing and monitoring internal Anti-Money Laundering (AML) procedures and policies • Assisting the Compliance Officer in organizing and arranging training for AML procedures • Receiving internal disclosures of suspected money laundering or terrorist financing activities • Preparing and managing inspections by the Regulator • Researching and understanding changes in regulation • Developing and overseeing implementation of AML policies • Developing AML guidance materials, training resources, and controls • Updating internal handbook on AML policies • Advising and updating senior management and compliance team on policy implications • Implementing the annual AML plan and performing quality assurance checks • Conducting due diligence reviews • Reporting results of AML risk assessments to senior management • Identifying and resolving non-compliant activities • Reviewing and approving advertisements for publishing and broadcasting • Planning records of annual AML training sessions • Providing advice on future business strategies • Point of reference for compliance related queries • Compiling reports for the board and internal risk committees • Addressing issues relating to transaction monitoring, filtering, PEP, adverse media and sanctions • Day to day management of the compliance team • Assisting HR in recruitment process for compliance department • Reporting and monitoring investor and client on-boarding KPI's • Supporting the development of compliance technologies and quality assurance related to Reg-Tech.

🎯 Requirements

• Graduate degree in business studies, law, accounting or specific training in risk management • Background in investment, banking, insurance or law enforcement. • Must be able to demonstrate excellent verbal and written communications in English language. • Verbal and written communications in Spanish and Filipino is desirable but not essential. • Excellent interpersonal skills. • Ability to communicate well with all levels of team, especially at the senior level. • An analytical, investigative and enquiring mindset. • Systematic approach to work. • Exceptional report writing skills. • Good oral and written communication skills in English language. • Excellent presentation skills. • Persuasive, assertive, and proactive. • Must be tech savvy. • Proficient in using latest technologies such as Mac (preferred) or non-Mac technologies. • Self-motivated team player. • Must have excellent attention to details. • Extensive knowledge of regulatory and legal framework relating to the business. • Ability to multi-task and prioritise. • Ability to maintain strict confidentiality.

🏖️ Benefits

• Flexible work arrangements