Compliance Manager – Nevada

About the Company

SALT is the pioneer of crypto-backed lending and offers crypto-focused financial services for individuals and businesses. Our mission is to build products that increase access to financial opportunities and give people more control over their ability to generate wealth long term. Committed to fostering adoption of blockchain technology, we’re working to bridge cryptocurrency with traditional finance. With an emphasis on security and customer service, we provide the technology, infrastructure, and tools that make it easy for crypto holders, businesses, banks, and governments across the globe to participate in the blockchain economy. SALT operates a blockchain-based platform that facilitates the issuance of consumer and commercial asset-backed loans secured with cryptocurrency and provides asset management services. The platform is a wholly-owned subsidiary of Salt Blockchain Inc. SALT is a remote first organization with a dynamic workforce. For more information, please visit saltlending.com. We are passionate about what we do and seek others that are excited to be in this cutting-edge space!

About the Job

Our ideal candidate for the Collections Compliance Manager role must be a dependable self-starter possessing advanced problem-solving skills with a high aptitude to use judgment in making critical decisions to resolve issues. This position will be based in Las Vegas, Nevada and the successful candidate must live in Nevada.

Responsibilities

Must be able to understand the complete collection process flow and be comfortable bringing new ideas for improvement to management.
Establish and maintain a positive rapport with key internal and external customers.
Possess comprehensive knowledge of all applicable policies and procedures for the area, including authoring new process improvements and updates to standard workflow documentation.
Serve as the point of contact for inquiries, requests, and issues related to customers with crypto loans in Nevada.
Establish strong partnerships with collection and lending teams and sales to foster clear communication lines for customer activity.
Assist with coordinating and completing collection and lending operations compliance reviews including those conducted by third parties.
Maintain an awareness of, and monitor the regulatory environment for, emerging legislation and policy statements, along with relevant trends and industry best practices applicable to US and foreign consumer and business lending operations.
Assist in internal audit and risk assessments
Responsible for monitoring and reporting on the collection program.
Cultivate strong working relationships with both internal and external customers, fostering positive interactions and collaboration.

Requirements and Skills

Candidate must reside in Nevada, within commutable distance to Las Vegas
Bachelor’s degree in accounting or a related field
A minimum of 3 years of relevant experience in credit and collections management is essential.
Broad knowledge of State and Federal regulations affecting collection functions, including BSA
Ability to comprehend and interpret policies, procedures, laws, regulations and guidelines
Experience and knowledge in cryptocurrency, blockchain, and distributed ledger technologies
Conduct testing to assess compliance with legal, regulatory, AML, KYC, sanctions, lending and internal company policy requirements.
Strong critical thinking skills to analyze complex situations, identify effective solutions, and make informed decisions.
Exceptional communication and interpersonal skills
Must have the ability to work independently and in a team environment, multitask, set own priorities, and adapt to a changing environment.
Working knowledge in various computer applications, including Google Docs, Gmail, Google Calendar, Google Chrome, Google Sheets, Jira, Confluence, Microsoft Suite, etc.
Must be able to work independently and perform advanced duties with accountability for action and results.

Note: Candidate will be required to apply to become registered with the State of Nevada as SALT’s Compliance Manager. Must be able to successfully complete the compliance manager’s certification test, and credit and criminal background checks