Experience and Expertise:

📍Minimum of 5-7 years of experience in compliance, preferably within the blockchain, fintech, or financial services sectors. 📍Proven track record of designing, implementing, and managing compliance programs, ideally in high-growth or startup environments. 📍In-depth knowledge of KYC, KYB, and AML regulations and standards, including within the Cayman Islands and globally.

Skills and Competencies:

📍Strong analytical skills, with the ability to conduct thorough due diligence and risk assessments. 📍Exceptional organizational and documentation skills, with attention to detail in record-keeping and policy formulation. 📍Effective communication skills, with the ability to translate regulatory requirements into practical, actionable policies and processes. 📍Experience using and evaluating compliance management tools and software with an ability to build automations.