[United States] Compliance Officer

Summary of Asset Reality:

Asset Reality is a dynamic and growing technology company. we build software to help our clients (Governments and Law Enforcement) to manage seized proceeds of crime. We are committed to delivering excellence in our field and seek talented individuals to join our team. As a part of Asset Reality, you will have the opportunity to contribute to the company’s strategic direction.

Asset Reality is seeking a highly qualified Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring adherence to regulatory requirements and internal controls set by the company and government entities. This role requires a proven track record in regulatory compliance within the fintech, financial, or regulatory sectors.

Responsibilities:

• Is a US citizen
• Provide oversight and management of compliance activities, including filing regulatory reports and responding to regulatory inquiries.
• Develop and maintain strong relationships with regulators and agencies, such as FinCEN, OFAC, IRS, CFPB, SEC, and other federal or state financial services regulatory bodies.
• Stay abreast of developments in the U.S. regulatory environment and licensing requirements, particularly related to the Bank Secrecy Act (BSA), FinCEN, OFAC sanctions rules, and CFPB consumer protection rules.
• Manage independent audits and regulatory examinations, ensuring compliance with all applicable laws and regulations.
• Collaborate with internal teams to implement and enforce policies and procedures related to compliance and risk management.
• Support the Government in responding to external audit inquiries and regulatory requests for assets in the company's possession.

Minimum Qualifications:

• Bachelor's degree or equivalent practical experience.
• 5+ years of experience in a previous regulatory or compliance managerial position at a fintech, financial, or regulatory institution.
• 3+ years providing compliance oversight, including filing regulatory reports.
• Strong knowledge or experience dealing with regulators and agencies.
• Comprehensive understanding of U.S. regulatory environment, developments, and licensing requirements.
• In-depth experience managing independent audits and regulatory examinations.

About the Risk and Compliance Team:

Digital Asset Custody, globally, without compromise. The Risk and Compliance Teams at AR Custody drive sustainable business scaling, encompassing new markets, products, blockchains, and more. Our teams are integral in end-to-end processes, mitigating risks, including financial crime risks, and identifying areas of control weakness. We directly partner with the business to drive control improvement, ensuring adherence to applicable laws, regulations, rules, and standards.

Why Asset Reality?

Join our team to help shape the future of asset management and recovery at Asset Reality. If you are a driven individual with a passion for innovation and a commitment to excellence, we want to hear from you. Apply now to be part of our dynamic team and contribute to our mission of improving asset recovery to benefit society and victims of crime.

Asset Reality is an equal-opportunity employer and welcomes applications from all qualified individuals. We offer competitive compensation, benefits packages, and opportunities for professional growth and development. If you meet the qualifications and are ready to take on this exciting challenge, we encourage you to apply and become part of our dynamic team.