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About the role
Key responsibilities & impact- Design, operate, document, and evidence the group compliance framework
- Maintain understanding of applicable laws, regulations, and regulatory expectations
- Act as a senior point of contact for regulators
- Assume ownership of AML/CTF and anti-financial crime oversight
- Manage the compliance team
- Build tech-forward compliance infrastructure
- Conduct compliance risk assessment and risk management
- Provide practical compliance advice to Legal, Business Development, Trading Operations, and senior leadership
- Coach and develop the compliance team
Requirements
What you’ll need- At least 7 years of compliance experience
- Minimum of 3 years managing a team
- Experience managing multi-jurisdiction trading and AML/CTF frameworks
- Experience working in senior roles in regulated financial institutions
- Comfortable operating in a fast-paced and evolving fintech or crypto environment
- Willing to be hands-on while also leading a team
- Experience designing and implementing scalable compliance frameworks
- Compliance certifications such as ACAMS, CRCM, or CCEP (nice to have)
Benefits
Comp & perks- Offers Equity
- Offers Bonus
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
Compliance Risk ManagementRegulatory UnderstandingMulti-Jurisdiction ComplianceFinancial Crime OversightScalable Compliance Frameworks
Soft Skills
CoachingLeadershipCommunication
Certifications
ACAMSCRCMCCEP
