What You’ll Be Doing

📍This role will lead the development of the Compliance Training Program and team, partner closely with Compliance Leaders, Legal, and other compliance subject matter experts to enhance and build crypto-related training materials to ensure regulatory requirements (ie. AML, Sanctions, KYC, privacy, etc.) are incorporated into various Compliance training. In this role, you will: 📍Own, design/refine, and manage the Compliance Training Program, including but not limited to strategy, roadmap and controls to address regulatory and local requirements 📍Develop comprehensive compliance crypto-related training needs across all necessary jurisdictions 📍Lead, guide, support, train, and mentor a team responsible for Compliance training 📍Work with necessary teams to coordinate firm-wide compliance training efforts 📍Partner and communicate compliance training framework to all relevant stakeholders to ensure the program is implemented and consistently followed 📍Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment

What We Look For In You

📍7+ years of experience in Compliance within cryptocurrency, FinTech, or financial services industries 📍3+ years of management experience for a team lead role 📍Experienced in developing, setting up, rolling out, and managing a compliance training program 📍Knowledge and understanding of cryptocurrency and financial services regulation 📍Excellent communication and presentation skills and ability to interact and lead discussions with senior levels of management and/or external partners and/or regulators 📍Partner closely with compliance team members across multiple entities and jurisdictions 📍Stay abreast of relevant AML, Sanctions, etc. regulatory requirements to apply new and changes accordingly 📍Manage to ensure training materials and programs are effective in applying valuable information and education