What You’ll Be Doing

📍Leading strategic direction, design, development and implementation of Financial 📍Crimes Compliance programs and controls across KYC, Sanctions Compliance, FIU, 📍Anti-Briberty and Corruption, as well as Market Surveillance. 📍Developing, maintaining, and enhancing robust compliance policies, procedures, controls, and frameworks 📍Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, 📍Product, and Risk) to implement an effective compliance management program in line with the global standards and industry best practices. 📍Monitor and assess compliance with laws, regulations and policies (including BSA/AML and OFAC, GDPR, FATF Guidances, etc) and similar types of regulation globally. 📍Oversee compliance reviews and investigations. 📍Prepare Compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders and submit timely. 📍Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.

What We Look For In You

📍8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries. 📍Experience and knowledge of relevant laws and requirements (AML/CFT, sanctions compliance, consumer protection) and managing regulatory engagements. 📍Strong leadership and people management skills 📍Bachelor's degree or equivalent practical experience 📍Proven ability to work within and meet deadlines in a fast-paced environment. 📍Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks 📍Intuitive, highly ethical and comfortable to question and challenge 📍Strong communication and presentation skills, both verbal and written