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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive experience in compliance management, including the design and implementation of scalable compliance frameworks, while effectively leading and developing a compliance team in a regulated financial environment.
Highest-signal resume keywords
Compliance Framework DesignAML/CTF OversightTeam ManagementRegulatory ComplianceRisk Assessment
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Compliance Risk ManagementRegulatory UnderstandingMulti-Jurisdiction ComplianceFinancial Crime OversightScalable Compliance Frameworks
Soft Skills
CoachingLeadershipCommunication
Tools & Technologies
Tech-Forward Compliance Infrastructure
Certifications & Qualifications
ACAMSCRCMCCEP
Industry Keywords
FintechCryptoRegulated Financial Institutions
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
