Global compliance leadership role in Crypto
About Our Client
My client is a global Crypto company in one of the most promising narratives of 2025 which Larry Fink, CEO of Blackrock, is particularly excited about. In order to foster its global expansion, we are currently looking for a Chief Compliance Officer (m/f/d).
Job Description
Build out and lead the global compliance and licensing department at the company, basically from scratchOversee the compliant acquisition of licenses across different global jurisdictions, such as the EU, the US, Dubai and the British Virgin Islands / Cayman islandsBuild out and maintain sustainable relationships with regulatory bodies. The goal is to position the company as best in class when it comes to regulatory compliance across different regionsSubmit quarterly and annual regulatory reportsDesign and implement sustainable, best in class compliance policies, which include AML / KYC / KYB procedures, and establish a high performing team of KYC / AML specialistsDevelop internal compliance structures and policiesSupport and consult the founders on all compliance, risk management and licensing related topicsThe Successful Applicant
Successful studies of business, finance, law etc.A convincing track record of compliance leadership in the Crypto industryA wealth of experience combining both the topic of obtaining financial licenses across the globe in different jurisdictions, as well as the successful implementation of state of the art AML / KYC / KYB proceduresExperience building and leading a successful compliance teamStrong network among regulators, auditors and industry partnersLocation: EU, US or DubaiWhat's on Offer
Truly global, impactful roleOpportunity to work in one of the most promising Crypto narrativesBase salary + Token package#J-18808-Ljbffr
