BitMart
BitMart is seeking an experienced
Chief Compliance Officer (CCO)
to lead our regulatory compliance, risk management, and AML/CFT framework across all U.S. Entities. The Chief Compliance Officer (CCO) will be responsible for establishing and maintaining a robust compliance program consistent with U.S. federal and state regulatory standards. The CCO will serve as the primary liaison with regulators and law enforcement agencies, ensuring that BitMart’s U.S. operations maintain the highest standards of integrity and transparency.
Key Responsibilities Regulatory Leadership
Develop, implement, and oversee BitMart’s U.S. compliance framework in accordance with federal and state laws.
Serve as the primary point of contact with FinCEN, state regulators, and other relevant authorities.
Lead registration and licensing efforts (e.g., MSB, MTL, SEC/CFTC-related requirements).
Manage and continuously enhance AML/CFT and sanctions compliance programs.
Oversee customer due diligence (CDD/KYC), transaction monitoring, and suspicious activity reporting (SAR).
Collaborate with product and technology teams to embed compliance-by-design principles.
Governance & Reporting
Provide regular compliance updates and risk assessments to the Board and executive team.
Design and implement internal policies and training programs for staff and senior management.
Conduct compliance audits and monitor remedial actions.
Cross-Functional Collaboration
Partner with Legal, Product, Risk, and Engineering to ensure new initiatives and products meet U.S. regulatory standards.
Support cross-border compliance coordination between BitMart’s global entities.
Qualifications Experience
5+ years of experience in compliance, legal, or regulatory roles within fintech, crypto, or traditional financial institutions.
Prior experience as a BSA Officer, MLRO, or CCO preferred.
Proven track record in managing state/federal regulatory interactions.
Knowledge
In-depth understanding of U.S. AML/BSA, OFAC, and data privacy regulations.
Familiarity with digital assets, blockchain technology, and crypto exchange operations.
Experience with licensing processes (MSB/MTL) is highly desirable.
Credentials
Bachelor’s degree required; JD, MBA, or CAMS certification preferred.
Strong written and verbal communication skills; ability to brief executives and regulators effectively.
Personal Attributes
Strategic thinker with operational rigor.
High ethical standards and sound judgment.
Ability to operate in a fast-paced, evolving regulatory environment.
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Chief Compliance Officer (CCO)
to lead our regulatory compliance, risk management, and AML/CFT framework across all U.S. Entities. The Chief Compliance Officer (CCO) will be responsible for establishing and maintaining a robust compliance program consistent with U.S. federal and state regulatory standards. The CCO will serve as the primary liaison with regulators and law enforcement agencies, ensuring that BitMart’s U.S. operations maintain the highest standards of integrity and transparency.
Key Responsibilities Regulatory Leadership
Develop, implement, and oversee BitMart’s U.S. compliance framework in accordance with federal and state laws.
Serve as the primary point of contact with FinCEN, state regulators, and other relevant authorities.
Lead registration and licensing efforts (e.g., MSB, MTL, SEC/CFTC-related requirements).
Manage and continuously enhance AML/CFT and sanctions compliance programs.
Oversee customer due diligence (CDD/KYC), transaction monitoring, and suspicious activity reporting (SAR).
Collaborate with product and technology teams to embed compliance-by-design principles.
Governance & Reporting
Provide regular compliance updates and risk assessments to the Board and executive team.
Design and implement internal policies and training programs for staff and senior management.
Conduct compliance audits and monitor remedial actions.
Cross-Functional Collaboration
Partner with Legal, Product, Risk, and Engineering to ensure new initiatives and products meet U.S. regulatory standards.
Support cross-border compliance coordination between BitMart’s global entities.
Qualifications Experience
5+ years of experience in compliance, legal, or regulatory roles within fintech, crypto, or traditional financial institutions.
Prior experience as a BSA Officer, MLRO, or CCO preferred.
Proven track record in managing state/federal regulatory interactions.
Knowledge
In-depth understanding of U.S. AML/BSA, OFAC, and data privacy regulations.
Familiarity with digital assets, blockchain technology, and crypto exchange operations.
Experience with licensing processes (MSB/MTL) is highly desirable.
Credentials
Bachelor’s degree required; JD, MBA, or CAMS certification preferred.
Strong written and verbal communication skills; ability to brief executives and regulators effectively.
Personal Attributes
Strategic thinker with operational rigor.
High ethical standards and sound judgment.
Ability to operate in a fast-paced, evolving regulatory environment.
#J-18808-Ljbffr