💼 About This Role

You'll lead compliance monitoring activities and enhance the Compliance Monitoring Program for a leading crypto platform. You'll support regulatory exams and audits, ensuring robust policies and controls. This hybrid role offers exposure to cutting-edge fintech regulations.

🎯 What You'll Do

• Conduct compliance monitoring activities and enhance the Compliance Monitoring Program
• Develop, update, and review policies in line with regulatory requirements
• Support internal and external regulatory audits and coordinate responses
• Assist in preparation of compliance reports and management information

📋 Requirements

• 3+ years in a legal or regulatory compliance role within a regulated financial institution
• Thorough understanding of Regulatory Compliance and AML/CFT regulations in fintech
• Ability to distill important information from regulatory guidance and audit findings
• Hands-on experience in compliance monitoring and compliance testing

✨ Nice to Have

• Experience in virtual financial assets (cryptocurrency)
• Experience interacting with local regulators
• Knowledge of digital assets and fintech products

🎁 Benefits & Perks

• 🏖️ Remote work flexibility (hybrid model)
• 💰 Competitive salary
• 📈 Career growth in crypto/fintech

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Call· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Technical/Compliance Interview· 60 min