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BitGo
Regulatory Compliance Manager
atĀ BitGo
about 14 hours ago | 15 views | Be the first one to apply

Regulatory Compliance Manager

Full-time
United States, North America
Per year
$150,000 To $180,000

About the company

BitGo is the leader in digital asset financial services, providing institutional investors with liquidity, custody, and security solutions. Founded in 2013, BitGo pioneered the multi-signature wallet and is the first digital asset company to focus exclusively on serving institutional clients. Active in both centralized and decentralized finance, BitGo offers market leading trading, lending, and borrowing services through its prime brokerage services and acts as the custodian for WBTC, the leading global stablecoin for Bitcoin. In 2020, BitGo launched BitGo Portfolio and Tax, providing clients with a full-stack solution for digital assets. In 2018, it launched BitGo Trust Company, the first qualified custodian purpose-built for storing digital assets. BitGo processes approximately 20% of all global Bitcoin transactions, and supports over 600 coins and tokens. BitGo provides the security and operational backbone for more than 1500 institutional clients in 50 countries, including many regulated entities and the world’s top cryptocurrency exchanges and platforms. BitGo is backed by Goldman Sachs, Craft Ventures, Digital Currency Group, DRW, Galaxy Digital Ventures, Redpoint Ventures, and Valor Equity Partners.

Job Summary

Key Responsibilities

šŸ“Regulatory Examination & Audit Coordination šŸ“Prepare comprehensive examination and audit materials, responses, and presentations for regulatory reviews šŸ“Coordinate personnel preparation for regulatory interviews and presentations šŸ“Gather and organize required data for regulatory submissions Submit timely information and documentation to regulatory authorities šŸ“Maintain detailed documentation of examinations, audits, inquiries, and follow-up actions šŸ“Risk Management & Assessment šŸ“Conduct thorough compliance risk assessments by legal entity and subject matter šŸ“Identify, analyze, and mitigate compliance risks across business operations šŸ“Develop and implement risk management strategies and controls

Required Qualifications

šŸ“Bachelor's degree required; advanced degree strongly preferred šŸ“5-7 years of progressive compliance experience with increasing responsibility šŸ“Comprehensive regulatory knowledge spanning both traditional finance (TradeFi) and cryptocurrency/digital asset regulations globally šŸ“Strong analytical, communication, and interpersonal skills šŸ“Proven ability to manage multiple priorities and meet regulatory deadlines šŸ“Experience working with regulatory authorities and audit firms

The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.

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