Regulatory Compliance Specialist - Oklahoma City Oklahoma

Company: VirtualVocations
Location: Oklahoma City, Oklahoma
Posted On: 02/06/2025

A company is looking for a Member of Compliance, Regulatory Relations.



Key Responsibilities

Track and interpret regulatory reporting requirements and ensure timely submissions
Coordinate internal efforts for regulatory examination requirements and interact with regulators
Collaborate with stakeholders to maintain a robust compliance framework


Required Qualifications

Deep understanding of digital assets and blockchain technology
Extensive knowledge of regulatory frameworks governing digital assets (e.g., BSA/AML, KYC/CDD)
Proven experience with regulatory reporting requirements and compliance frameworks
Technical proficiency in cybersecurity and digital asset custody
Basic legal background in financial services and data privacy is a plus More...

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