Simplify Logo

Full-Time

Head of Retail Compliance

Posted on 6/27/2024

BitGo

BitGo

201-500 employees

Secure custody and financial services for digital assets

Financial Services
Crypto & Web3

Compensation Overview

$155k - $175kAnnually

+ Equity + Performance Bonus

Senior, Expert

New York, NY, USA

Category
Risk & Compliance
Legal & Compliance
Required Skills
Management
Data Analysis
Requirements
  • Strong project management skills
  • Analytical skills
  • Strong interpersonal skills
  • Experience working with regulators
  • Knowledge of regulatory compliance for financial technology and crypto companies
  • Willingness to travel
  • Detail-oriented
  • 7+ years experience as a retail compliance officer
  • Experience with AML, KYC, and surveillance
  • Basic knowledge of blockchain analytics
  • High sense of urgency
Responsibilities
  • Assessing and improving risk management and compliance practices for retail crypto trading and custody
  • Identifying compliance risks and establishing controls
  • Monitoring financial regulation developments
  • Reviewing new products and services
  • Updating policies and procedures
  • Developing presentations for senior management and the Board of Directors
  • Staying informed on regulatory developments
  • Developing strategies for new regulations
  • Working with internal and external stakeholders

BitGo offers a comprehensive suite of secure custody and financial services for digital assets, including regulated custody, borrowing, lending, and core infrastructure. Their technologies encompass multi-signature wallets, Threshold Signature Scheme (TSS) technology, support for over 600 tokens across various blockchains, DeFi access, staking, NFT wallets, and serving as the sole custodian for wrapped Bitcoin (WBTC).

Company Stage

Series C

Total Funding

$187.9M

Headquarters

Palo Alto, California

Founded

2013

Growth & Insights
Headcount

6 month growth

19%

1 year growth

28%

2 year growth

0%

Benefits

Company-paid medical, dental, and vision plans

Catered lunches, fresh snacks, and gourmet coffee

Commuting made easy with company-paid Caltrain passes

Competitive compensation, stock options, and 401k plan

Computer equipment and workplace furniture

Flexible vacation time