Global Financial Crimes Digital Assets Advisory Officer - Vice President
About the Company
Top-tier global investment bank
Industry
Financial Services
Type
Public Company
Founded
1935
Employees
10,001+
Categories
Specialties
Business Classifications
About the Role
The Company is seeking a Vice President for Digital Assets Advisory within its Global Financial Crimes division. The successful candidate will be a key player in the identification and prevention of financial crimes, with a specific focus on digital assets. This role requires a professional with a strong background in financial services, particularly in the area of digital asset financial crimes compliance. The Vice President will be responsible for a range of activities, including but not limited to, financial crimes compliance and regulatory matters related to digital assets, development and implementation of risk-based processes and controls, and providing specialized training on digital assets to internal teams. The role demands a detail-oriented individual with exceptional problem-solving, project management, and analytical skills, who can work both independently and as part of a global program. Candidates for this position should have a Bachelor's degree, at least 8 years' of relevant experience, and a certification as an Anti-Money Laundering Specialist or equivalent, or the ability to obtain such certification within the first 15 months of employment. The role requires a deep understanding of the laws, rules, and best practices pertaining to digital assets, particularly cryptocurrency, and the ability to assess complex commercial transactions. The ideal candidate will be a highly motivated self-starter, with strong interpersonal skills, and the ability to work effectively in a team. Responsibilities also include maintaining awareness of regulatory changes, conducting ad hoc due diligence projects, and assisting with regulatory exams and internal audits. The company is committed to diversity and inclusion and is an equal-opportunity employer.
Hiring Manager Title
Head of Digital Assets Advisory
Travel Percent
Less than 10%
Functions
...passion and customer focus to the business. Key Responsibilities Operations Management: Oversee daily operations of two powder coating lines, ensuring efficient production, minimal downtime, and compliance with safety and quality standards. Quality Control: Implement...
....50/hour, Evening Shifts Job Number 25109374 Job Category Food and Beverage & Culinary Location Marriott St. Louis Grand, 8... ...uneven, or slippery surfaces as well as up and down stairs and/or service ramps. Reach overhead and below the knees, including bending,...
...Job Description Job Description We are a craft brewery and pub bringing the community we love killer beers and pub fare that will have you celebrating a three-day weekend every day! We are seeking new members to join our team. Do you have a love for craft beer and...
...Cullen and Dykman is seeking a full-time Legal Billing Clerk with legal billing knowledge for our high-volume insurance defense billing department to assist Billing Manager in reviewing bills for compliance with insurance guidelines. This position is in our Uniondale,...
...specifications. ~ Knowledge and experience with creating code analysis summaries including life safety plans. ~ Proficiency in AutoCAD, Revit, Bluebeam, Airtable, and Microsoft Office Suite. ~ Familiarity with the California Building Code, health codes, CalOSHA, and the...