Crypto Advisory Compliance Officer, Vice President
About The Position
Serve as a compliance and operational risk coverage officer for the U.S. Banks digital asset business and compliance subject matter expert on digital assets more generally. Work with Senior Digital Asset Compliance Officer as well as existing bank compliance and operational risk teams to develop and implement appropriate compliance and operational risk policies, procedures, monitoring, testing and training programs. Coordinate across divisions as well as the legal, compliance, and operational risk functional teams on digital asset initiatives and potential impacts. Assist with other traditional compliance activities relating to the digital assets business. Experience and strong interest in the developing U.S. digital assets industry. Experience with OCC permissibility and safety & soundness related to digital assets. Experience with OCC digital asset letter (IL 1170/1183/1184) interpretations. Experience with custody control design under 12 CFR Part 9 and OCC Custody Handbook. Experience with escalation/reporting practices compatible with OCC Heightened Standards. Experience with cybersecurity/key management aligned to NIST 800 57/800 53 and ISO 27001. Experience with tokenized deposits/stablecoin reserves under IL 1172 (reserve deposits) and IL 1174 (use of blockchain/distributed ledgers for payments). Experience with consumer compliance (e.g. UDAAP, Reg E, Reg P, E SIGN) for retail wallet/payment features. Experience serving as a compliance / risk officer or lawyer (or comparable role) at an OCC regulated bank, law firm, Virtual Asset Service Provider (VASP), or Crypto Asset Service Provider (CASP).
Requirements
- Experience and strong interest in the developing U.S. digital assets industry
- Experience with OCC permissibility and safety & soundness related to digital assets
- Experience with OCC digital asset letter (IL 1170/1183/1184) interpretations
- Experience with custody control design under 12 CFR Part 9 and OCC Custody Handbook
- Experience with escalation/reporting practices compatible with OCC Heightened Standards
- Experience with cybersecurity/key management aligned to NIST 800 57/800 53 and ISO 27001
- Experience with tokenized deposits/stablecoin reserves under IL 1172 (reserve deposits) and IL 1174 (use of blockchain/distributed ledgers for payments)
- Experience with consumer compliance (e.g. UDAAP, Reg E, Reg P, E SIGN) for retail wallet/payment features
- Experience serving as a compliance / risk officer or lawyer (or comparable role) at an OCC regulated bank, law firm, Virtual Asset Service Provider (VASP), or Crypto Asset Service Provider (CASP)
- Bachelors' Degree from an accredited U.S. college or university
- Compliance and operational risk management assessment skills: experienced in the process of assessing the compliance and operational risks associated with a business environment (including non-financial risk assessments, incident reporting, capital requirements, etc.)
- At least 6 years' relevant experience would generally be expected to find the skills required for this role
Responsibilities
- Serve as a compliance and operational risk coverage officer for the U.S. Banks digital asset business
- compliance subject matter expert on digital assets more generally
- Work with Senior Digital Asset Compliance Officer as well as existing bank compliance and operational risk teams to develop and implement appropriate compliance and operational risk policies, procedures, monitoring, testing and training programs
- Coordinate across divisions as well as the legal, compliance, and operational risk functional teams on digital asset initiatives and potential impacts
- Assist with other traditional compliance activities relating to the digital assets business
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Number of Employees
5,001-10,000 employees
