Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Compliance - Senior Compliance Officer - New Jersey

B2C2

Compliance - Senior Compliance Officer - New Jersey New Jersey About us: Founded in 2015, B2C2 is a global leader for institutional liquidity within digital assets. 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. 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. 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. About the role: 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. This role offers the opportunity to operate with significant responsibility and visibility across the Legal & Compliance Division, with scope to take on broader leadership responsibilities as the firm continues to scale its regulatory footprint. Core Duties and Responsibilities: 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. Advise and implement enhancements to B2C2’s Compliance Program, including oversight of policies and procedures. Strengthen and maintain the compliance framework and governance through the development and implementation of B2C2’s policies and procedures. Own coordination, drafting, internal review workflow, and delivery of regulatory responses, examinations, audits, and supervisory engagements, ensuring clarity of scope, executive alignment, and disciplined communication. Provide day‑to‑day leadership across the Americas compliance team, and on assigned global committees as needed, setting clear performance standards, accountability expectations, and delivery milestones. Implement structured tracking of regulatory initiatives, remediation efforts, and supervisory commitments. Manage and address any conflicts of interest that may arise. Regulatory Program Leadership Serve as a senior point of contact for U.S. regulatory bodies, including NYDFS, FinCEN, SEC, CFTC, and state regulators, and be capable of stepping in on global matters if needed. Ability to lead day‑to‑day execution and enhancement of core compliance programs, including: Know Your Customer (KYC) / Customer Due Diligence (CDD) Anti‑Money Laundering (AML) Transaction monitoring and trade surveillance Develop and maintain scalable compliance frameworks, ensuring readiness for new regulatory regimes (e.g., stablecoin oversight, digital asset licensing requirements). Lead day‑to‑day execution of key compliance initiatives across the Americas compliance team and support performance management and development of team members. Own coordination, drafting, and internal approval workflow for regulatory responses, ensuring clarity of scope, accountability, and executive alignment prior to submission. Drive execution discipline across regulatory initiatives, audits, and licensing efforts. Drive a culture of accountability, performance, and empowerment. Set and track team goals aligned to business priorities and regulatory milestones. This role will serve as a key execution partner to the CCO Americas and the Global Chief Legal Officer in strengthening the firm’s U.S. regulatory governance framework. Cross-Functional Execution Collaborate effectively with/in the Legal and Compliance Division, Risk, Operations, Trading, Sales, and Technology to ensure compliance is embedded into product and operational design. Establish clear escalation pathways for regulatory risk matters to senior management and the Global Chief Legal Officer, ensuring transparency and timely decision‑making. Serve as a key stakeholder in regulatory change initiatives and licensing efforts. Contribute to the global compliance strategy and help align the Americas function with broader LCD and business goals. External & Internal Communications Represent the firm in supervisory interactions with confidence, clarity, and preparation; lead structured regulator meetings with defined agendas, objectives, and documented follow‑up. Lead responses to regulatory inquiries, exams, and audits. Draft and present policies, memos, and regulatory position papers to internal and external stakeholders. Required Skills and experience: 5+ years compliance and/or legal experience in the financial services industry. Must possess a robust understanding and experience within a digital assets or trading firm. Ability to manage teams and deliver results in dynamic, high‑pressure environments. Experience operating in highly regulated financial institutions where regulator engagement discipline and governance frameworks are critical. Demonstrated experience leading regulatory examinations or supervisory inquiries in a primary coordination role. In‑depth knowledge of the local regulatory landscape as this person will be leading interactions with regulators. Demonstrated ability to structure ambiguous regulatory inquiries into clear action plans with defined ownership and timelines. A strong ability to work and thrive in a fast‑paced, start‑up environment operating in an uncharted regulatory environment. A record of success influencing key decision makers through a combination of knowledge, reasoning, and relationships. Comfortable operating with senior executive visibility and accountability. Exceptional communication skills, as you will be working collaboratively across various teams, including ExCo, Legal, Operations, Risk and Audit. An ability to quickly synthesize information, make decisions and respond to shifts in priorities. What We’re Looking For Execution‑oriented mindset: You get things done and bring others along with you. Strong leadership presence: You know how to manage a team, provide direction, and hold others accountable with clarity and professionalism. Operational discipline: Ability to translate regulatory obligations into structured execution plans with clear ownership and deadlines. Collaborative operator: You work fluidly across teams, communicate clearly, and can both support and challenge stakeholders constructively. Adaptability: You’re comfortable navigating ambiguity and shaping structure in a fast‑evolving regulatory and business environment. Integrity and sound judgment: You act as a trusted steward of risk and reputation. A strong culture is a common denominator among the most successful companies and B2C2 is proud to be a values‑based company. Ambitious: Striving to make history through world class achievements Innovative: Forward looking in our solutions for clients and employees Meritocratic: Rewarding positive contribution across the organisation Collegiate: Achieving through teamwork through a healthy environment Risk Aware: #J-18808-Ljbffr B2C2

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Compliance - Senior Compliance Officer - New Jersey in New York, NY vacancy
  •  ...global markets, we need an execution-focused senior compliance leader to strengthen regulatory...  ...compliance frameworks, ensuring readiness for new regulatory regimes such as stable‑coin...  ...senior management and the Global Chief Legal Officer. Serve as a key stakeholder in... 
    Senior
    Local area
    Worldwide
    Flexible hours
    Shift work

    Framework Ventures

    New York, NY
    3 days ago
  • Associate Director, Regulatory Affairs, Advertising & Promotion—New Jersey Tanner and Associates is recruiting an Associate Director, Regulatory Affairs, Advertising & Promotion for a Pharmaceutical Company. This Job is located in New Jersey. Responsibilities: Provides... 
    Suggested
    Local area

    TANNER & ASSOC INC

    New York, NY
    22 hours ago
  • $102k - $171.5k

    Senior Compliance Officer At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a...  ...Pershing Wealth Services team. This role is located in New York City or Jersey City. In this role, you’ll make an impact in the following... 
    Senior
    Temporary work
    Worldwide
    Flexible hours

    BNY

    New York, NY
    2 days ago
  • Senior Governance, Risk, Compliance (GRC) Analyst job at Oura. New York, NY. At Oura, our mission is to empower every person to own their inner potential. With our...  ...for candidates based in the East Coast. We have offices in San Francisco and San Diego for those who... 
    Senior
    Work at office
    Local area
    Remote work
    Flexible hours

    Itlearn360

    New York, NY
    4 days ago
  • Position Overview The Senior Federal and Integrated Product Compliance Specialist reports to the Director, Federal and...  ...regulations, contractual requirements, and new or revised policy guidance, and is...  ...projects. Experience in Microsoft Office suite products including Outlook,... 
    Senior
    Work at office

    MetroPlus

    New York, NY
    2 days ago
  •  ...infrastructure powering healthcare AI products. New Jersey or Remote Engineering & Delivery Full-...  ...and processing pipelines Security and compliance infrastructure Developer tooling and...  ...Direct collaboration with founders and senior leadership #J-18808-Ljbffr Neurex AI Limited
    Senior
    Remote job
    Full time

    Neurex AI Limited

    New York, NY
    3 days ago
  • Senior Global Clinical Auditor—New Jersey Senior Global Clinical Auditor—New Jersey Tanner and Associates is recruiting a Senior Global Clinical Auditor...  ..., Medical Research Reports and suppliers Assesses compliance of clinical investigations and internal processes Manages... 
    Senior

    TANNER & ASSOC INC

    New York, NY
    3 days ago
  •  ...Description Job Description Who We Are: Based in New Jersey and established in 2010, Asset Based Lending, LLC (...  .... ABL is establishing a dedicated, standalone compliance function and seeks a Sr. Compliance Officer to build, implement, and own that function end to... 
    Senior

    Asset Based Lending LLC

    Jersey City, NJ
    8 days ago
  • Kedrion Biopharma Inc. in Fort Lee, New Jersey, seeks an Ethics & Compliance Specialist/Sr. Specialist to drive compliance with ethical business practices. This role encompasses managing global compliance initiatives, ensuring alignment with regulatory obligations, and... 
    Senior

    Kedrion Biopharma Inc.

    Fort Lee, NJ
    3 days ago
  • A leading health insurance company seeks a Senior Analyst, Regulatory Affairs, to manage workflows for the Independent Dispute Resolution...  ...Act policies. Candidates from various states including New Jersey and New York will be considered. This is a remote position with... 
    Senior
    Remote job

    Oscar Health

    New York, NY
    3 days ago
  • A compliance-focused staffing agency in New York is seeking a Compliance Officer to ensure adherence to regulatory standards. Responsibilities include developing compliance programs, conducting audits, and providing training. The ideal candidate has a Bachelor's degree... 
    Senior

    Avert Staffing

    New York, NY
    4 days ago
  •  ...global financial institution that has recently established a new Compliance Regulatory Initiatives team within its U.S. Wholesale Compliance...  ...part of this build-out, they are looking to add a Compliance Officer to support firmwide policy, procedure, and regulatory... 
    Senior

    Madison-Davis, LLC

    New York, NY
    3 days ago
  •  ...seeking a highly motivated individual to join our team as a Senior Fixed Income Compliance Officer. In this role the individual will provide real‑time...  ...growth initiatives. Advise on regulatory considerations for new business initiatives, algorithmic trading, complex... 
    Senior

    SIG Susquehanna

    New York, NY
    1 day ago
  • Senior Compliance Officer/Deputy CCO to become CCO (New York, NY): Our client, a growing hedge fund focused looking to hire a Senior Compliance Officer or Deputy CCO. This individual will work closely with senior leadership and take on broad responsibility across the compliance... 
    Senior
    Work at office
    Work from home

    Landing Point

    New York, NY
    1 day ago
  • STMD Merger Company, LLC is seeking a detail-oriented Senior Specialist in Licensing & Credentialing to support provider...  ...the licensing process, assisting in onboarding new clinicians, and maintaining compliance with licensing regulations. Applicants should have at least... 
    Senior
    Remote job

    STMD Merger Company, LLC

    New York, NY
    3 days ago
  • Une institution financière basée à New York recherche un Senior Compliance Officer pour rejoindre son équipe de surveillance et de tests de conformité. Le candidat idéal doit avoir une expérience de 5 à 7 ans dans le domaine de la conformité, une formation en baccalauré... 
    Senior
    Remote job

    TD Bank

    New York, NY
    3 days ago
  • $100k - $135k

    TD is seeking a Senior Compliance Officer in New York, New York. This role is crucial for the Compliance Monitoring and Testing Team, overseeing compliance testing, preparing reports, and developing metrics. The ideal candidate will have a Bachelor's degree, 5-7 years... 
    Senior
    Work at office

    TD

    New York, NY
    22 hours ago
  • $160k - $212k

     ...Governance Team (part of the wider AML Compliance Team) is looking for a FEC Counsel with...  ...What you’ll do Identify and interpret (new) obligations under applicable US and international...  ...enjoys collaborating across levels of seniority, cultures, and backgrounds; and, You... 
    Senior
    Full time
    Relocation

    Adyen

    New York, NY
    4 days ago
  • $150k - $180k

    Senior Compliance Officer - FCM Advisor - VN2537 New York, NY Full-Time Compliance Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities... 
    Senior
    Full time
    Work at office
    Immediate start

    Marex Group

    New York, NY
    2 days ago
  • $120k - $155k

     ...Governance Team (part of the wider AML Compliance Team) is looking for a OFAC Compliance Officer to provide expert legal guidance...  ...from different levels of seniority, cultures and background; and, You...  ...manner. This role is based out of our New York office. We are an office-... 
    Senior
    Work at office

    Adyen

    New York, NY
    2 days ago
  • $160k - $175k

    Senior Compliance Officer II US B Regulatory Compliance We are looking for a Senior Compliance Officer to join our Compliance Team. The role may be based in New York, NY or Miami Lakes, FL. The right candidate will support the consumer regulatory compliance functions for... 
    Senior
    Full time
    Temporary work
    Part time
    Seasonal work
    Work at office
    Flexible hours

    Popular

    New York, NY
    2 days ago
  • $100k

     ...you. We are seeking a highly motivated Compliance Officer to join our Private Funds Alternatives Compliance...  ...deliver presentations and reports for senior management and stakeholders. Contribute...  ...according to the laws of the State of New York or Florida. The pay range for this... 
    Senior
    Permanent employment
    Temporary work
    Work at office
    Flexible hours

    Corient

    New York, NY
    2 days ago
  •  ...Job Description Job Description Optima Partners is looking for a Compliance Associate / Senior Compliance Associate in it's New York Office to assist with compliance reviews and advisory assessments for asset managers, hedge funds, private equity and real-estate clients... 
    Senior
    Work at office
    Immediate start
    Shift work

    Optima Partners Holdings LLC

    New York, NY
    18 days ago
  • Security Based Swap Dealer Senior Compliance Officer Serve as the leader in all aspects of compliance associated with the SBSD and partner with various...  ...compliance in the future Provide compliance support for new product, sales and technical initiatives Qualifications... 
    Senior
    Full time

    StoneX Group Inc.

    New York, NY
    3 days ago
  • $63.6k - $83.48k

     ...for a Sr. Business Protection Specialist to enhance operational compliance and ensure adherence to regulations. This role involves...  ...requirements. The position offers a salary range of $63,600 to $83,475, depending on qualifications, in New Jersey. #J-18808-Ljbffr BetMGM
    Senior

    BetMGM

    New York, NY
    2 days ago
  • $60.2k - $107.4k

    Senior Investigator Pharmacy At UnitedHealthcare, we're simplifying the health care experience...  ...Essex Counties. If you reside within New Jersey or New York, you may telecommute as part...  ..., waste and abuse referrals Ensure compliance with applicable federal/state regulations... 
    Senior
    Full time
    Temporary work
    Work experience placement
    Local area
    Remote work

    UnitedHealthcare

    New York, NY
    1 day ago
  • $67k - $80k

    Overview Come join Autism Speaks as a Senior Manager, Community Engagement with responsibility in the New Jersey and Pennsylvania area with specific focus on our New Jersey...  ...skills Sound judgment Proficiency with MS Office 365 Database knowledge (Raiser’s Edge and/or Luminate... 
    Senior
    Remote job
    Work experience placement
    Summer work
    Local area
    Flexible hours
    Night shift
    Weekend work
    Afternoon shift

    Autism Speaks

    New York, NY
    22 hours ago
  • Senior Safety and Compliance Officer The Senior Safety and Compliance Officer (SSCO) is a leadership position responsible for staff supervision and oversight...  ...analyze work processes. Identify, update, and implement new policies and programs as needed. Coordinate and deliver... 
    Senior
    Work at office
    Local area

    University of Georgia

    Brooklyn, NY
    1 day ago
  • $72.28k - $117.52k

     ...Work Location: Mount Laurel, New Jersey, United States of America...  ...role. Line of Business: Compliance Job Description: Why work...  ...The Wealth Mortgage Lending Officers (WMLO) and the Wealth Lending...  ...Compliance Department, the Senior Compliance Business Oversight... 
    Senior
    Work experience placement
    Local area
    Work from home
    Flexible hours

    TD Bank

    New York, NY
    3 days ago
  •  ...enrollment date, and any issues encountered. Prepare and maintain spreadsheets tracking the status of new applicant, contractor, and federal employee files. Compliance and Training: Stay up to date with relevant policies, regulations, and procedures related to PIV... 
    Full time
    For contractors
    Local area
    Flexible hours

    DiversityJobs Inc

    New York, NY
    a month ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Compliance - Senior Compliance Officer - New Jersey. Be the first to apply!