Compliance - Senior Compliance Officer - New Jersey at B2C2
Company: B2C2
Location: New Jersey
Type: FULL_TIME
Job Description
<div class="content-intro"><p><strong>About us:</strong></p>
<p>Founded in 2015, B2C2 is a global leader for institutional liquidity within digital assets.&nbsp;We bring 24/7 365 days a year deep, reliable pricing for spot, futures, options, CFDs, and NDFs across all market conditions. Our growing team has deep expertise across pricing, structuring, risk, systems, and regulation.</p>
<p>B2C2 bridges the gap between traditional financial and digital assets, and is relied upon by brokerages, exchanges, banks, fund managers, and other institutions to provide 24/7 liquidity. Headquartered in London, with global offices in Paris, Jersey City, Tokyo, Singapore, and Luxembourg, our fast-growing team has expertise in traditional financial and crypto markets.</p>
<p>We pride ourselves on our company culture and ability to attract not only the top talent but the right people. If you are looking for a role in an exciting new industry, at a dynamic company please keep reading.</p>
<p>&nbsp;</p></div><p><strong>About the role:&nbsp;&nbsp;</strong></p>
<p>As B2C2 continues its rapid growth across global markets, we are seeking an execution-focused senior compliance leader to strengthen regulatory engagement discipline, drive operational rigor across core compliance programs, and ensure structured delivery in a fast-evolving supervisory environment. This individual will serve as a key leader in the U.S. Compliance function – driving team performance, strengthening regulatory relationships, engaging with key external relationships, and enhancing our ability to operate at a pace in a fast-evolving regulatory landscape. You will become a main point of contact for new regulations and existing ones, as well as helping the team to design and implement the best in practice controls, policies, procedures, and thought leadership in the industry. &nbsp;This role offers the opportunity to operate with significant responsibility and visibility across the Legal &amp; Compliance Division, with scope to take on broader leadership responsibilities as the firm continues to scale its regulatory footprint.</p>
<p><strong>Core Duties and Responsibilities:</strong></p>
<ul>
<li>Point of contact, develop and implement the global compliance programs, including Know Your Customer (KYC), Anti-Money Laundering (AML), trade surveillance, sanctions for our growing US business.</li>
<li>Advise and implement enhancements to B2C2’s Compliance Program, including oversight of policies and procedures&nbsp;</li>
<li>Strengthen and maintain the compliance framework and governance through the development and implementation of B2C2’s policies and procedures.</li>
<li>Own coordination, drafting, internal review workflow, and delivery of regulatory responses, examinations, a
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