US Compliance Manager

New York City, United States

US Compliance Manager 

NYC / Remote

Bitstamp is the world’s longest-running cryptocurrency exchange, supporting investors, traders and leading financial institutions since 2011. With a proven track record, cutting-edge market infrastructure and dedication to personal service with a human touch, Bitstamp’s secure and reliable trading venue is trusted by over four million customers and 1700 institutional clients worldwide.

What you’ll work on

We are seeking an experienced compliance generalist to join our growing US office to help support and maintain Bitstamp’s strong regulatory standing in the United States. As a member of our second-line of defense US compliance team, you will work alongside seasoned compliance professionals who are working on the most complex and novel compliance challenges there are. Supporting Bistamp’s commitment to US growth and expansion, you will:

  • Oversee regulatory examination management
  • Track and manage all state regulatory reporting
  • Provide subject matter expertise on non-financial crime compliance related to marketing, complaints, new product approvals, etc.
  • Assist in processing of the organization’s annual risk assessment program
  • Assist with compliance monitoring program and testing
  • Work closely with the operation’s department in identifying, defining, and remediating various compliance risk-related issues.

What you’ll bring to Bitstamp

  • 5+ years of non-financial crime compliance experience in fintech, consulting, traditional finance, or at a financial regulator
  • Hands on experience with state regulatory examinations for MSBs or traditional financial institutions
  • Understanding of state Money Transmitter Licenses (MTLs) and related reporting
  • Strong project management and organizational skills
  • Proactive, problem solving attitude with track record of supporting business partners
  • Entrepreneurial and self-motivated in identifying tasks and driving them through completion
  • Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM), or Project Management Professional (PMP) designation a plus
  • Prior crypto or fintech experience a plus

More About Bitstamp

Bitstamp started in a garage with two laptops, a server and an unwavering belief that cryptocurrency was going to revolutionize finance. That was in 2011, just two years after the launch of Bitcoin.

Today, Bitstamp is Europe’s largest cryptocurrency exchange and a cornerstone of the global crypto market. Over four million individuals and financial institutions have placed their trust in us, because we’ve continuously proven to be stable, reliable and committed to long-term growth. We focus on quality and don’t take shortcuts – in business or when it comes to our team.

We have become the world’s longest-running cryptocurrency exchange by building a talented team of people who enjoy working together and are dedicated to supporting each other’s growth. This is your invitation to join that team.

Click here for more information on our culture, mission and benefits.

We are an equal opportunity employer and value diversity at Bitstamp. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

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