about the company
Our client is Crypto Platform looking to recruit a Head of Compliance to help lead and scale global compliance efforts. You can expect to work in a fast-paced, evolving environment that keeps challenging you.
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about the job
- Lead all aspects of compliance across jurisdictions, including AML/KYC, sanctions screening, licensing, and regulatory reporting.
- Design, implement, and manage the company’s compliance framework, policies, and procedures.
- Act as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO) with all regulators, auditors and other regulatory bodies, building strong regulatory relationships championing the adoption of best industry standards
- Work with technology, product, and operations teams to develop policies, procedures and systems (such as KYC, AML, CTF) to create effective monitoring of controls
- Provide sound, coherent and commercially minded advice and compliance support on all matters relating to the organization’s activities
- Build and scale a global compliance team, and foster a culture of compliance across the organization.
skills and experience required
- Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
- Minimum 10 years of relevant compliance experience within Financial Services; individuals with experience from another crypto platform will be ideal
- Cross border regulatory experience with an understanding of global regulatory frameworks and and emerging crypto regulations
- Familiarity with blockchain analytics tools and systems
- An entrepreneurial spirit with a strong interest in the cryptocurrencies and blockchain technologies landscape
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )