Regulatory Compliance Manager - XREX｜Meet.jobs

【Responsibilities】
-Actively seek out and engage potential custodial banking solution providers
-Develop and manage internal policies and control systems including the following:
・BSA/AML/OFAC/etc Polices & Procedures
・KYC and customer on-boarding Policies & Procedures
・Suspicious Activity Reporting (SAR) Policies & Procedures
・Fraud Monitoring Policy & Procedures
・Transaction Monitoring Policy & Procedures
-Direct internal compliance committee along with C-level executives
-Work with product teams to incorporate automated policy controls into daily operations
-Audit internal policy controls and interface with relevant banking partners and regulatory bodies

【Requirements】
-A business acumen partnered with a dedication to legality
-Experience building and managing teams
-Excellent English communication skills
-Self-starter with entrepreneurial spirit

【Good-to-have】
Passion for and understanding of cryptocurrencies and blockchains

About XREX: https://www.xrex.io/

Our culture: https://docs.google.com/presentation/d/1gZpX8XIO3GOsiep8a7U6hIZrZqn4hUKEBbatcNj0WKE/edit?usp=sharin