Responsibilities:

📍Use knowledge and experience in the field of compliance operational management in addressing challenging issues in the domain of onboarding (retail/corporates), offboarding and banking relations 📍Strategically analyze organizational issues in collaboration with different stakeholders across the organization, develop holistic solutions, and drive organization-wide initiatives to resolution 📍Utilize strong statistical analysis to identify trends, perform root cause analysis, and conduct performance monitoring 📍Effectively manage overall Compliance Operations and ensure the delivery of critical compliance projects 📍Define, drive, and be responsible for the delivery of compliance projects 📍Serve as the central coordinating function for Operations across all local and global compliance operations.

Requirements:

📍Minimum 8 years of directly related experience in a multinational compliance operations leadership role with substantial knowledge of relevant global compliance regulations and the day-to-day compliance affairs 📍Must have regulator experience (either as an auditor/regulator or on the company side) 📍FinTech experience is essential; crypto experience is a plus 📍Highly adaptable, self-driven and able to deliver results under pressure 📍Strong track record in working with large remote teams and confidence in managing C-suite 📍Able to drive and deliver high quality risk assessments, remediations, periodic/trigger reviews and enhanced due diligence projects on a global level 📍Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others 📍Motivated and with a growth mindset to take advantage of opportunities and able to adapt to a challenging environment. 📍Possesses strong time management, organizational and relationship building skills