Candidates should possess a Bachelor's degree in a relevant field, along with a minimum of 8 years of experience in compliance, risk management, or a related area, and a strong understanding of regulatory frameworks. Demonstrated experience in developing and implementing monitoring and testing programs is essential, alongside the ability to lead and mentor teams.
Candidates should have 3+ years of experience in AML/CFT compliance within the cryptocurrency industry, financial services, or FinTech, ideally combined with some MiFID II compliance experience. Experience in Client onboarding, KYC, or AML monitoring is required, along with knowledge of the crypto economy and a strong desire to learn more.
Candidates should possess at least 5 years of experience in product risk management, with a minimum of 2 years specifically focused on cryptocurrency or digital asset risk. A strong understanding of digital platforms, product development cycles, and associated risks such as technology, market, operational, and compliance risks is required. Proven experience with risk frameworks, stress testing, and scenario analysis within the digital asset context, as well as an understanding of regulatory envi…
The ideal candidate excels in project and stakeholder management, risk-based control design, and working with other compliance stakeholders. Experience leading the audit/exam lifecycle, including planning, stakeholder engagement, evidence collection, submission, reporting, and closeout is required. Experience building and maintaining an Audit/Exam library, coordinating engagement with regulators, third-party auditors, internal audit teams, and business partners, and supporting compliance issue r…