
Compliance Director
2 days ago
Compliance Director Opportunity
We're seeking a seasoned Compliance Director to spearhead our compliance, legal, and regulatory initiatives. With 10-12 years of experience in compliance/AML from the financial services industry, you'll be instrumental in shaping our risk management framework.
About the Role
- This is an exciting opportunity to lead the development and deployment of compliance programs for our complex products, including lend, margin, and derivatives.
- You will strengthen our compliance infrastructure through process adoption, tool implementation, and metrics reporting.
- Work collaboratively with stakeholders to grow the compliance function and ensure effective AML and risk management.
- Identify root causes and develop resolutions for issues, coordinate investigations, and implement corrective measures.
- Serve as Alternate Principal Officer for FIU compliances and engage in frontend conversations with law enforcement authorities.
Key Requirements
- A Master's degree or above in a relevant field.
- Strong understanding of blockchain, cryptocurrency, and DeFi concepts.
- Ability to adapt quickly to a fast-paced environment and demonstrate a 'can-do' attitude.
Benefits
- Design Your Own Benefit: Tailor your perk package to fit your unique needs.
- Unlimited Wellness Leaves: Take the time you need to recharge, knowing that your health is our priority.
- Mental Wellness Support: Benefit from access to health experts, free counseling sessions, monthly wellness workshops, and regular team outings.
- Bi-Weekly Learning Sessions: Stay ahead with the latest industry knowledge, sharpen your skills, and accelerate your career in an ever-evolving landscape.
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