Chief Compliance Officer

Storm2



About the job

Our client is an up and coming Digital Asset trading platform, pioneering the next-generation in how people will trade cryptocurrency and other digital assets. They are looking for someone to spearhead, lead and build their Compliance division as CCO.


Responsibilities


  • Liaise and build relationships with regulators across Europe and ensure that reporting and notification obligations are fulfilled.
  • Identify and assess the financial crime and regulatory compliance risks to which the business is exposed and support the Board.
  • Advise the Board on regulatory obligations and expectations.
  • Build up, design and monitor compliance systems and processes.
  • Monitor and track the regulatory horizon, identifying issues proactively and recommending solutions to promote compliance.


Requirements


  • 3+ years experience in the Compliance division of a Digital Asset/ Blockchain business.
  • 8+ years within FinTech/ Payments/ Banking companies.
  • Gravitas to operate at a senior level reporting to the CEO.
  • Experience navigating the gaps and grey areas in the Cryptocurrency environment.
  • Strong AML/ CTF knowledge and experience.


Why apply?


  • Competitive compensation + equity options.
  • A dynamic environment in which you can personally learn, develop and make an impact.
  • Heavy influence in shaping a young FinTech business.


🌎 Remote within the EU


📧 Interested in applying? Please click on the ‘Easy Apply’ button

Alternatively, send your CV to [email protected] for more info or to have a confidential conversation.


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