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Sui
Compliance Lead
at Sui
2 days ago | 18 views | Be the first one to apply

Compliance Lead

Full-time
United States
Per year
$72,000 To $112,000

About the company

calable infrastructure that’s fast, secure, and affordable Unrivaled speed coupled with low, predictable fees means cost stays down when demand goes up A growing ecosystem, building across industrie

Job Summary

Experience and Expertise:

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

Skills and Competencies:

đź“ŤStrong analytical skills, with the ability to conduct thorough due diligence and risk assessments. đź“ŤExceptional organizational and documentation skills, with attention to detail in record-keeping and policy formulation. đź“ŤEffective communication skills, with the ability to translate regulatory requirements into practical, actionable policies and processes. đź“ŤExperience using and evaluating compliance management tools and software with an ability to build automations.

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