Chief Compliance Officer

🕒 September 22

🗽 New York, Ohio – Remote

🗽 New York – Remote 🏈 Ohio – Remote

💵 $200k - $300k / year

⏰ Full Time

🔴 Lead

🚔 Compliance

👻 Ghost score 0%

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River Financial

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2020

💸 Finance

₿ Crypto

💳 Fintech

Finance • Crypto • Fintech

River Financial is a company that specializes in Bitcoin services, offering its clients a range of products and features tailored for Bitcoin investment and transactions. River provides instant buying and selling of Bitcoin, and clients can earn 3. 8% interest on cash, paid in Bitcoin. The company offers zero-fee recurring buys, a secure wallet for storing and managing Bitcoin, and inheritance services to protect Bitcoin wealth. River Financial also offers resources and educational materials for understanding Bitcoin concepts and market insights. Their full reserve custody system ensures all client Bitcoin is held securely, with no lending involved. River emphasizes strong customer support with its U. S. based human support team and maintains high security standards with multisig cold storage. The company focuses solely on Bitcoin, providing services for individual investors, private clients, and businesses.

📋 Description

• Lead and grow River's team of compliance analysts • Serve as River's BSA Officer and own BSA/AML and OFAC programs, including policy, monitoring, investigations, and reporting • Build and maintain compliance policies and procedures across the business • Run a company-wide compliance training program • Own the compliance risk assessment and drive cross-functional remediation prioritization • Develop and run independent compliance testing and monitoring • Maintain state money transmitter licenses, including renewals and exam readiness • Drive the OCC national trust charter process with executive leadership, counsel, and consultants • Own relationships with regulators and bank-partner compliance leadership • Manage regulatory exams, audits, and third-party assessments through remediation • Provide compliance sign-off on new products and features • Build scalable compliance systems and processes • Advise the executive team and Board on regulatory strategy and emerging risk • Partner with Operations, Product, and Engineering to embed compliance • Model River's trust, honesty, and rigor culture

🎯 Requirements

• Deep experience building and running compliance programs at a regulated financial institution, ideally with BSA Officer experience • Track record of managing regulatory exams and audits, and building relationships with regulators and bank partners • Direct experience with OCC processes; charter application experience is a strong plus • Systems-thinking and process-building approach • Strong people leadership and experience building, managing, and developing a team of analysts • Excellent communication skills with examiners, the Board, and engineers • Strategic and proactive approach to regulatory risk • Client-first mindset • Genuine culture-carrier approach • Comfortable with ambiguity and the pace of a fast-growing company • Must be authorized to work in the US

🏖️ Benefits

• Competitive compensation and equity • Unlimited PTO • Medical, dental, and vision insurance • 401k • Catered in-office lunches

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