Crypto Compliance Officer at Moody's, Omaha, Nebraska
Job Description
Company Overview:
Moody's is a global leader in credit ratings, research, and risk analysis, operating in the dynamic Banking & Finance industry. With a strong reputation for integrity and analytical rigor, Moody's empowers businesses and investors to make informed financial decisions.
Key Responsibilities For Crypto Compliance Officer:
- Develop and implement policies and procedures to ensure compliance with cryptocurrency regulations and industry standards.
- Conduct regular audits and risk assessments to identify and mitigate potential compliance issues.
- Stay abreast of evolving regulatory requirements and industry trends related to cryptocurrencies.
- Collaborate with internal stakeholders to provide guidance on compliance matters and ensure alignment with best practices.
- Prepare reports and presentations for senior management and regulatory authorities on compliance activities and findings.
Required Qualifications:
- Bachelor's degree in Finance, Business Administration, Law, or a related field.
- Minimum of 3 years of experience in compliance roles within the Banking & Finance industry.
- Strong understanding of cryptocurrency regulations and compliance frameworks.
- Excellent analytical skills and attention to detail.
- Effective communication and interpersonal abilities.
Desired Skills:
- Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Information Privacy Professional (CIPP).
- Experience with blockchain technology and smart contracts.
- Knowledge of international compliance standards and regulations.
- Ability to adapt to a fast-paced and evolving regulatory environment.
Compensation & Benefits:
The annual salary range for the Crypto Compliance Officer position at Moody's in Omaha, Nebraska is competitive and commensurate with experience. Benefits include healthcare coverage, retirement plans, paid time off, and professional development opportunities.
How to Apply:
Interested candidates who meet the required qualifications can apply for the Crypto Compliance Officer position at Moody's by visiting our careers page on the company website. Submit your resume and a cover letter highlighting your relevant experience and qualifications for consideration. We look forward to reviewing your application and potentially welcoming you to our team at Moody's.
Required Skills
- FinTech product lifecycle
- APIs
- Payment systems
- Blockchain fundamentals
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