Regulatory Compliance Specialist

Company: VirtualVocations
Location: Phoenix
Posted on: February 1, 2025

Job Description:

A company is looking for a Member of Compliance, Regulatory Relations.

Key Responsibilities

Track and interpret regulatory reporting requirements and ensure timely submissions
Coordinate internal efforts for regulatory examination requirements and interact with regulators
Collaborate with stakeholders to maintain a robust compliance framework

Required Qualifications

Deep understanding of digital assets and blockchain technology
Extensive knowledge of regulatory frameworks governing digital assets (e.g., BSA/AML, KYC/CDD)
Proven experience with regulatory reporting requirements and compliance frameworks
Technical proficiency in cybersecurity and digital asset custody
Basic legal background in financial services and data privacy is a plus

Keywords: VirtualVocations, Prescott , Regulatory Compliance Specialist, Other , Phoenix, Arizona

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