Troika Compliance Officer

Troika IO is looking to hire a Compliance Officer to help launch Troika Media Group (NASDAQ:TRKA) into the Metaverse.

Description

We are currently searching for a person with extensive experience helping companies navigate the Bank Secrecy Act (BAS) and Office of Foreign Assets Control (OFAC) regulation environments.

As a Compliance Officer, you will work with existing executives, controllers, auditors, staff, and employees to build safer systems that combat money laundering and the financing of terrorism.

You will provide a foundation to promote financial transparency and deter and detect those who seek to misuse Troika, the U.S. banking/financial system, and/or any Troika Media Group (NASDAQ:TRKA) digital products to launder criminal proceeds, finance terrorist acts, or move funds for other illicit purposes.

You will be responsible to establish and maintain a BSA/AML compliance program for Troika and its partner brands.

Responsibilities

  • Oversee AML/KYC programs
  • Oversee BSA/AML/OFAC program development
  • Oversee MSB/MTL licensure process
  • Internal audits of storage/vaults/assets
  • Independent compliance program reviews
  • Compliance reviews by third parties
  • Review FINRA adjudications & decisions
  • Attend regulation conferences

Qualifications

  • 3+ years experience
  • Bachelor’s degree or work experience in a related field
  • Demonstrated writing and typing skills
  • Experience writing copy or with a specific industry, such as Finance, Cryptocurrency, Digital Assets, NFT’s, and the Metaverse
  • Experience with project management tools such as Trello and Asana
  • Experience with regulated P2P marketplaces (Paxful, Kraken, etc)
  • Strong communication, research, and typing skills
  • Creativity, Resourcefulness, Flexibility, and Motivated
  • Ability to understand the needs associated with a project and the target audience
  • Receptiveness to feedback
  • Willingness to meet deadlines

Additional Notes

Troika is an equal opportunity employer that is committed to inclusion and diversity. We take affirmative action to ensure equal opportunity for all applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, Veteran status, or other legally protected characteristics. Troika is committed to working with and providing reasonable accommodation to applicants with physical and mental disabilities.

Quick Details

  • $80-100k salary range
  • Compliance Officer, Troika IO
  • Full-Time (40 hours)
  • Healthcare coverage
  • Equity package