We are partnering with a leading Crypto company in search of an experienced Head of Compliance to lead the regional team. This is a unique opportunity to join a fast-growing and dynamic company.
The successful candidate will drive regulatory compliance and risk management initiatives, ensuring adherence to both local and global standards.
Key Responsibilities:
- Develop and oversee the compliance strategy to ensure alignment with the firm's business objectives and evolving regulatory landscape
- Lead the implementation of regulatory compliance programs including AML/KYC and licensing requirements across multiple jurisdictions
- Act as the main point of contact with regulatory bodies, law enforcement agencies, and external advisors
- Provide compliance advice to senior leadership on key regulatory matters affecting the business
- Conduct regular compliance audits and assessments to ensure the business remains compliant with evolving laws
Key Requirements:
- Minimum 12-15 years of relevant experience managing regulatory compliance within the financial services sector
- Experience working with regulators and managing regulatory inquiries
- Proven track record of building and leading high-performing compliance teams
- Ability to navigate a fast-paced, high-growth environment with evolving regulatory frameworks
- Strong communication skills, with the ability to influence at all levels of the organization
