Director - Cryptocurrency
Treliant provides financial
services companies, consumer-oriented businesses, and non-financial services companies
across the globe with trusted advisory services and specialized, high-quality business solutions that strengthen compliance, risk management, and business
performance. As a firm of leading
professionals from industry and government, we assist our clients in navigating changing regulatory agencies and policies while meeting strategic and
operational objectives.
We focus on the industry’s most
pressing concerns, including consumer and corporate compliance, global
financial crimes, mortgage operations, financial markets conduct, fair and responsible banking, litigation support, corporate and financial
investigations, securities compliance, and cybersecurity. We serve companies
from Main Street to Wall Street and across the globe. Our firm continues to
grow in the service of our clients, with headquarters in Washington, DC and an
office in New York. For more
information, visit www.Treliant.com.
Treliant
seeks Director - Cryptocurrency to
join the Global Financial Crimes Compliance service line. This is an
ideal opportunity for a highly motivated, entrepreneurial-minded, independent thinker who is detail-oriented and able to work both independently and on a
team in a fast paced environment.
Candidates
should have knowledge and operational experience in design and use of distributed ledger and blockchain-based uses and working knowledge of stable asset coins, digital
currency exchange operations, commercial payment applications, consumer
purchases, crypto-asset institutional sales and trading, and other areas. Candidates should also possess experience in implementing a compliance framework and controls in a cryptocurrency business,
as well as have familiarity with state and national money transmitter
registration and licensing requirements.
To
be successful, you will work on client teams with experienced consulting
professionals, including recognized industry experts and former bank executives
and regulators, to conduct quantitative and qualitative analyses across a range
of compliance and risk management consulting projects, presenting you with an
opportunity to develop skills and deliver value across a range of disciplines. Working
at Treliant will provide you with a significant opportunity to build your
resume for your future.
You
should possess well-developed analytical and problem-solving skills, robust
data management capabilities and excellent written and oral communication
skills. A successful candidate has demonstrated proven experience within a
legal, compliance, audit, or operations function. Experience in the financial services industry
is required; particularly in the areas of banking compliance, risk management
or financial crimes.
Responsibilities:
- Manage and direct project teams to ensure effective coordination
of client objectives and successful delivery of
high-quality products
- Provide leadership through detailed
planning, organizing, coordinating and monitoring of project requirements
against a determined timeline
- Apply industry experience to meet or
exceed client needs and expectations within required timelines and commitments
- Partner with senior leadership in
the creation and delivery of proposals / presentations for new and existing
clients
- Manage multiple concurrent
engagements assessing client inherent risk, assessing compliance control design
and effectiveness, making recommendations and assisting management of clients
in the Cryptocurrency space
- Oversee engagement economics
and manage appropriate resources for efficient and effective engagement models
- Liaise effectively with clients and
collaborators and serve as the main contact for day-to day aspects of one or
more engagements
- Drive multiple, concurrent work
streams, review specific deliverables and ensure that project deadlines are met
- Maintain strong client relationships
in an effort to drive business development and effectively share potential
opportunities with the upper management team
- Function as a team leader;
encouraging the production of high-quality final work products under
strict deadlines
- Willingness to travel a minimum of 75%
Qualifications:
- Bachelor
of Arts/Science degree
- Overall, 12+ years of current
or recent experience (5+ years with crypto/digital currency)in a relevant
function such as legal, compliance, audit or operations
- Working knowledge of the
cryptocurrency market and related business and legal/regulatory risks
- Excellent team and project
management skills
- Advanced written and verbal
communication skills
If you want to be part of a dynamic
team of professionals join Treliant. We invest in people, and challenge
you to advance your career while achieving your aspirations and goals.
Here at Treliant, we pride ourselves on our collaborative team culture, where
we embrace diversity of thought and innovation. If you strive for excellence
and seek an inclusive environment apply on-line www.Treliant.com and follow us on LinkedIn.
Benefits:
In
addition to a competitive base salary, candidate is eligible for
incentive pay as well as a full range of health benefits,
vacation plan, and 401k plan.
Treliant LLC is an Equal Opportunity Employer
and does not discriminate on the basis of race, color, national origin, sex,
sexual orientation, genetic information, religion, age, disability, or military
status in employment or provision of services. When contacted for an interview, an applicant
who requires special accommodations due to a disability should notify the
office so that proper arrangements can be made.