DWF Labs

Compliance

• Lead the end-to-end VARA and FSC licensing process, including application preparation, documentation, and ongoing submissions.
• Upon approval of the license, act as the appointed Compliance Officer to oversee and maintain all compliance obligations under the relevant regulatory framework.
• Ensure timely and accurate regulatory submissions by liaising with internal stakeholders, external advisors, and Board members.
• Support the development, implementation, and maintenance of comprehensive compliance policies and procedures that align with relevant rulebooks, AML/CTF laws, and internal standards.
• Provide senior management with compliance and regulatory updates, risk assessments, and recommendations.

Senior Compliance Officer