Compliance Specialist, Bullish Exchange - New York, NY - CoinDesk

    CoinDesk
    CoinDesk New York, NY

    1 week ago

    Description

    Compliance Specialist at Bullish Exchange

    We are seeking a detail-oriented and experienced Compliance Specialist to join our Global Compliance team. This role requires proven experience in US state licensing and ongoing compliance processes applicable to virtual currency service providers, a strong understanding of Federal and State regulations, excellent analytical skills, and collaboration with cross-functional teams.

    Main Responsibilities:

    • Evaluate regulatory requirements for digital asset service providers;
    • Develop implement maintain compliance policies procedures training materials;
      Assist prepare compliance reports documentation regulatory agencies;
      Investigate report compliance issues irregularities violations; Maintain records all activities findings senior management.

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