Deputy Compliance Officer
Bitcoin DepotSalary not specified
Full Time
Mid-level (3 to 4 years), Senior (5 to 8 years)
Not SpecifiedCompensation
N/AExperience Level
N/AJob Type
Not SpecifiedVisa
N/AIndustries
Requirements
- Prior fintech/banking leadership experience in a compliance role
- Experience building a compliance program from the ground up
- Extensive understanding of regulatory compliance (BSA/AML/KYC/KYB/Sanctions/etc.)
- Comprehensive understanding of payments and associated domestic/international compliance requirements (MSB/MTL/VASP/etc.)
- Excellent communication skills
- Ability to communicate with internal and external stakeholders, including regulators, legal, etc
- Regulatory knowledge of virtual assets, stablecoins, blockchain ledger technology (expertise preferred)
- Familiarity with engineering/security compliance frameworks (ISO, SOC 2, PCI, etc.)
Responsibilities
- Implement a best-in-class compliance program
- Ensure adherence to international, federal, and state regulations
- Proactively manage risk by establishing effective controls
- Develop policies, risk assessment procedures, training initiatives, and overall compliance strategy
- Serve as the authority within the company for new and arising compliance challenges
- Develop compliance strategies to foster company growth
- Serve as the subject matter expert to both internal and external stakeholders on compliance risk factors, mitigation best practices, and the current regulatory landscape
- Collaborate with cross-functional teams and shape key decisions across leadership, product strategy, and external partnerships
Fin
Provides insights into customer operations workflows
About Fin
Fin provides tools for companies to gain immediate insights into the performance of their customer operations teams across various software applications. Their main product is a browser plugin that tracks and analyzes workflows, allowing businesses to see how their customer experience (CX) processes function in real-time. This data helps organizations identify best practices from top-performing teams, optimize their processes, enhance agent training, and make informed decisions about technology investments. Unlike competitors, Fin focuses on delivering detailed, actionable insights that support continuous improvement in customer operations.
Colma, CaliforniaHeadquarters
2015Year Founded
$19.5MTotal Funding
SERIES_ACompany Stage
Consulting, Consumer Software, Enterprise SoftwareIndustries
1-10Employees
Benefits
Competitive compensation
Work from home setup stipend
Unlimited PTO
Two annual company off-sites
Insurance premiums covered at 90%
401k
Risks
Domain acquisition by James Booth may cause brand confusion for Fin.
New CEO Evan Cummack's leadership may not align with company culture.
Intensifying competition in SaaS market could challenge Fin's client retention.
Differentiation
Fin offers a turnkey browser plugin for granular business insights.
Fin optimizes CX workflows across SaaS applications for improved agent training.
Fin enables companies to replicate top performers and streamline processes.
Upsides
Increased demand for remote work solutions boosts SaaS application adoption.
AI-driven analytics tools enhance Fin's business insights capabilities.
Growing trend of integrating customer feedback aids Fin's process optimization.
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