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Chief Compliance Officer

Company: Bitcarbon
Location: Hamilton
Posted on: February 14, 2021

Job Description:

Full time - Diamond Standard Co - Bermuda Posted On 01/10/2020 Job Information Department Name Bitcarbon Finance City Hamilton State/Province Hamilton 10036 Job Description Bitcarbon is the first diamond commodity. It's powered by the Blockchain , and is being purchased by some of the largest ETF and asset management companies. Some of them are our investors.
The platform is mostly built, and we expect to launch in Q1 2019.
We're seeking experienced professionals across multiple disciplines who want to be a part of a rapidly growing, funded startup and industry pioneer.
The Chief Compliance Officer will be responsible for creating,maintaining, and documenting controls and procedures, implementing them across the organization. The Incumbent will administer key policies and monitor activities to ensure Bitcarbon's compliance with internal and industry regulatory requirements. The Compliance Officer will advise employees and management on compliance matters when appropriate
The incumbent will also represent Compliance on Bit Carbon's internal projects.
Requirements Bachelors degree required, Advanced degree preferred
Subject matter expertise on the U.S. regulatory landscape, such as SEC, FINRA, OCC and Options Exchange
5-7 years of experience in Legal, Compliance or Regulatory roles required
Excellent verbal and writing interpersonal skills

Keywords: Bitcarbon, Hamilton , Chief Compliance Officer, Executive , Hamilton, Ohio

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