Chief Compliance Officer

About the Role:
Your daily goal will be to coordinate the reporting, management, and communication for each project. This will be accomplished by assisting and collaborating with the Strategy, Finance, Legal, Engineering, and Product teams, as well as in-country leadership and compliance personnel, in order to: (1) orchestrate all the moving pieces as needed to ensure successful and on-time delivery of ongoing projects; (2) ensure that all stakeholders are aware of outstanding issues and project status; (3) tailor your communications to specific audiences as well as communicate clearly and concisely with all lines of business including senior and executive leadership; and (4) facilitate Web Developments’ fast growth by driving accountability and organization of compliance deliverables for all M&As and new product initiatives.

What You’ll Do:

- Be responsible for the organization and tracking all phases of the compliance deliverables for each project to ensure on-time completion.
- Assists employees and their teams in interpreting, comprehending, and implementing the company's vision and strategic objective.
- Review and authorize investigation reports to make sure they are high quality, and in line with regulatory requirements and standard operating procedures.
- Perform in-depth investigative research on companies and/or individuals who are clients, prospective clients and/or connected parties by utilizing a range of internal data (e.g. transaction activity, KYC etc.) and external data (e.g. blockchains, internet, media, legal, corporate and other publicly available records and databases, OSINT).
- Collaborate across departments to identify resources and stakeholders to aid in the development of project plans, processes, goals, and budgets.
- Acts as a proxy and information funnel, filter, and facilitator for the board, dealing with as many issues as possible before they reach the board of directors
- Assist with the development and implementation of a process for tracking changes in global regulatory frameworks that affect the company's activities around the world.
- Detail oriented, analytical, hardworking, possibly ex-consultant
- Thrive in fast-paced, remote locations and be able to drive development with little direction at times.
- Have the confidence to ask inquiries and express concerns when they are merited.
- Communicate program status, program readiness, business and technical issues, risks, and their resolution across, Legal, Business Operations, Corporate Development, and Program Management teams.
- Develop precise integration plans and milestones in collaboration with key stakeholders across Web Development.
- Develop and implement a technique to track the competitive landscape of the industry in terms of worldwide regulatory compliance.
- Assist in the creation of presentations for internal executives to use in reaching compliance decisions.

**Requirements**:

- Minimum bachelor's degree or equivalent experience.5+ years of experience delivering cross functional projects
- Bachelor's degree in Criminal Justice, Law, International Relations, business administration, finance, or similar field preferred.
- Investigations experience (private or government sector), ideally crypto investigations. - 5+ years of experience working cross functionally with tech and non-tech teams
- Experience with project delivery for large, global, cross functional projects with geographically distributed teams
- Familiarity and previous experience with agile methodologies
- Deep interest in / knowledge of the regulatory landscape as it relates to the crypto industry a plus
- Resourceful and inquisitive mindset with an ability to analyze structured and unstructured data from disparate sources.
- Trustworthiness and ability to maintain confidential information.
- Ability to take ownership of your work product and consistently deliver results in a face-paced work environment.
- Strong organizational proficiency.
- Experience as a mentor or trainer is a plus. Excellent verbal and written communication abilities, as well as the ability to create high-definition PowerPoint presentations.
- Data and analytical skills, including proficiency with Microsoft Excel including the ability to perform data analysis.
- File Suspicious Activity Reports (SARs) or equivalent with national authorities when necessary.
- Perform research in support of ad-hoc compliance projects (e.g. program procedures, regulatory inquiries)
- Proficiency in a foreign language is a plus (Mandarin, French, Spanish, Hindi, Urdu, etc)

Nice to Have:

- ACAMS (Association of Certified Anti-Money Laundering Specialists)
- CBP (Certified Bitcoin Professional)
- CCI (Certified Cryptocurrency Investigator)

**Job Types**: Full-time, Permanent

**Salary**: $120,000.00-$150,000.00 per year

Additional pay:

- Overtime pay

**Benefits**:

- Extended health care
- Relocation assistance

Schedule:

- 12 hour shift
- Monday to Friday
- On call
- Overtime
- Weeke