Key Responsibilities

📍Supervising various aspects of the compliance program, including managing a team of junior to senior-level compliance officers. 📍Contributing to the formulation and execution of compliance projects and strategic initiatives. 📍Monitoring the regulatory landscape for proposed rules, guidance, and industry developments impacting the Firm's compliance and business models. 📍Demonstrating proficiency in identifying business risks, analyzing pertinent information, and evaluating potential consequences. 📍Monitor and adapt Airtm’s BSA/AML/sanctions program to legislative and regulatory developments and provide subject matter expertise and establish risk mitigating controls commensurate with Airtm’s risk profile. 📍Maintain a current and in-depth knowledge of BSA, AML, sanctions, and all related regulations and licensing regimes; 📍Work closely with the legal department to understand new licensing regimes which may be applicable to the firm, and to lead on implementing new compliance programs and procedures. 📍Manage customer risk-rating processes, including initial and on-going assessments and reviews, to appropriately reflect the Company’s business model. 📍Design and implement Airtm’s reporting workflow, including preparing SAR filings and law enforcement requests with appropriate government agencies when applicable. 📍Work with auditors, consultants, and regulatory examiners in connection with their review of the BSA/AML/OFAC program, including collecting and preparing requested documents and consulting with the same on various matters. 📍Manage BSA/AML/OFAC software, including model validation and calibration efforts, as well as change control procedures. 📍Assists in preparing the monthly Board of Director reports, presentations, and other materials, and annual board BSA/AML/OFAC training.

Experience & skills required

📍Bachelor's Degree or its equivalent plus specialized coursework and training. 📍Minimum of 6 years demonstrated BSA/AML Compliance experience, and/or relevant compliance experience in the financial services industry. 📍Minimum of 3 years of leadership experience preferred, although experience of other financial regulatory regimes or digital asset regulatory regimes will be considered. 📍Excels in a fast-paced team-oriented environment. 📍Ability to develop and document effective procedures. 📍Analytical skills to appropriately apply to BSA/AML/OFAC software (model validation and calibration).