Job description
CoinsPaid offers ready-to-use crypto payment solutions tailored to business’ every need. Standing at the forefront of mass adoption, our products help businesses gear up for the new era of digital assets. We showed a tremendous growth in terms of transactions and volumes since 2019 and in 2023 were marked by Forbes as the “Best Crypto Payment Gateway for High-Volume Transactions”.
Headquartered in Estonia and having 3 international hubs, we are still a remote-first company with employees working from 30+ countries around the world. At CoinsPaid, we are passionate about crypto, fintech and are putting great effort into building a team that will get the world ready for every-day crypto use. If these feel close to you - give us a shout!
We are looking for the Regional Chief Compliance Officer (USA region) responsible for designing, implementing and monitoring the processes by which the company will comply with all applicable USA laws and regulations.
Responsibilities:
- Regulatory Compliance:
- Manage and oversee compliance programs to ensure adherence to all applicable USA laws and regulations related to cryptoprocessing
- Ensure the company’s operations comply with federal and state regulatory requirements
Policy Development and Implementation:
- Develop and enforce compliance policies and procedures to mitigate risks associated with cryptoprocessing
- Implement compliance training programs for employees to ensure understanding and adherence to compliance requirements
- Monitor and review internal processes to ensure they are effective and comply with regulatory standards
- Manage and oversee the company’s AML and sanctions screening programs
- Report SARs and other required reports
Audit and Reporting:
- Prepare and present compliance reports to the executive team and regulatory bodies
- Coordinate with internal and external auditors during compliance audits
Incident Management:
- Investigate and resolve compliance issues or breaches
- Implement corrective actions to address compliance deficiencies and prevent recurrence
Stakeholder Engagement:
- Act as a liaison between the company and regulatory authorities
- Collaborate with other departments to ensure compliance considerations are integrated into business processes
- Represent the company in industry forums and compliance-related meetings
Requirements:
- Educational Background: Bachelor’s degree in Law, Business Administration, Finance, or a related field. A Master’s degree or relevant certification (e.g., CAMS, CCEP) is preferred
- Experience: Minimum of 5-10 years of experience in a compliance role, within the financial services or crypto industry
- Proven track record of developing and implementing compliance programs in a regulated environment
- In-depth knowledge of USA regulations related to cryptoprocessing, including AML, KYC, and OFAC requirements
- Excellent analytical and problem-solving skills
- High level of attention to detail and accuracy
- Ability to manage multiple tasks and prioritize effectively
- Commitment to maintaining the highest standards of compliance and ethical conduct
Nice to have:
- Additional certifications such as Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), or other relevant compliance and risk management certifications
- Previous experience working specifically within the cryptoprocessing industry or a deep understanding of blockchain technology and its regulatory landscape
- Experience with international compliance regulations and working within a global compliance framework
- Familiarity with compliance management software and tools, as well as a general understanding of IT security and data protection principles
- Direct experience liaising with regulatory bodies such as FinCEN, SEC, and other relevant federal and state agencies
Why should you choose CoinsPaid?
To become a part of this solid team, passionate about their jobs and the crypto industry as a whole. To feel a great team spirit and meet people supporting each other’s growth and development. To become a part of a rapidly developing international company and a crypto payments leader. Only in 2024 CoinsPaid was awarded more than 10 times:
- Acquisition International 2024 - Best Crypto-payment Solutions Firm 2024 - Europe;
- World Business Annual Awards 2024 - Leading Blockchain & Cryptocurrency Firm in Europe 2024;
- World Business Annual Awards 2024 - Best Blockchain Initiative Europe 2024;
- World Business Annual Awards 2024 - Best Blockchain Fintech Company Europe 2024;
- Global Brands Magazine Awards - Leading Cryptocurrency Payment Solutions;
- ICA Compliance Awards - Development of Automated Real-time Risk Assessment System;
- Europe Fintech Awards - Crypto Award;
- EiGE Awards - Best Payment Provider 2024;
- World Business Annual Awards 2024 - Best Cryptocurrency Payment Solution Provider Europe 2024;
- World Economic Magazine 2024 - Best Digital Payments Solutions Provider;
- Malta Fintech Awards by Dynamic Events - Payment Services Provider of the Year;
- Global Brands Magazine Awards - Best Crypto Payment Gateway;
- Business Awards UK - Best Cryptocurrency Tech;
- EGR B2B - Best Cryptocurrency Service Supplier 2024;
- Global Cards & Payments Innovation Awards - Best B2B Payments Initiative;
- International Investor Award - Most Advanced Crypto Payment Processing Firm 2024.
Solid facts about CoinsPaid:
- Private and profitable company, registered and licensed in Estonia;
- Secure business, with regular financial and regulatory audits;
- Over 10 years of experience in the blockchain development;
- Over €700M processed in crypto monthly;
- Over 1M transactions processed monthly;
- Over 800 merchants accounts serviced;
- Over 270 team members across 30+ countries.
By joining CoinsPaid now, you’ll participate in building the world’s best crypto payment ecosystem, conquering new markets, and popularising cryptocurrencies.
Sounds good? Well then, we can’t wait to see your resume!
To learn more please visit:https://coinspaid.com/about-us/ & https://coinspaid.com/careers/
