About the role
The team is developing a compliance framework to support a proposed national trust bank. The Deputy Chief Compliance Officer aids in creating and implementing the bank's regulatory oversight structure and anti-money laundering initiatives. This position requires direct involvement in daily compliance tasks, such as surveillance, audits, and ensuring adherence to regulations.
Our summary of the posting; the original is on the Block careers page.
What the posting requires
- Required
- Compliance management systems
- Compliance testing
- Issue management
- Regulatory change management
- Board reporting
- BSA/AML
- CIP
- CDD/EDD
- SAR
- Preferred
- OCC safety and soundness
- Stablecoin
- 12 CFR Part 9
- Qualified custodian
- 12 CFR Part 30
- Digital asset custody
These tags are our reading of the posting. They can miss something; the original posting is the reference.