Compliance Lead Crypto

☞ Numbrs Personal Finance AG

View: 124

Update day: 24-04-2024

Location: Baar Zug ZG

Category: Finance / Bank / Stock Sales

Industry: Information Technology Services Computer Software Internet

Position: Mid-Senior level

Job type: Full-time

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Job content

We are looking for a Compliance Lead for our Crypto Wallet. You have a deep passion for cryptocurrency, blockchain technology or decentralized finance (DeFi), and experience building and running anti-money laundering/counter terrorist financing (AML/CTF), sanctions, and anti-bribery and corruption compliance programs. You will create strategy and relationships, provide compliance and regulatory counseling, partner with global regulatory bodies and strategic partners, and work with Numbrs executive team. You will also work with Numbrs’ product leads to develop and scale products, solve challenging problems, improve processes, and lead meaningful change through technology enablement.

Your Role
  • Build Numbrs Compliance’s vision, strategic priorities, processes and promote a culture of compliance
  • Collaborate with partners to evaluate areas of potential risk or non-compliance such law firms
  • Analyze jurisdictional regulations and develop policies and procedures designed to meet applicable cryptocurrency, AML, KYC, money transmission, remittance or otherwise applicable regulatory requirements
  • Provide guidance on regulatory standards supporting the development of new products, features with an emphasis on usability
  • Investigate and respond to compliance risk issues and regulatory inquiries, including preparing required documentation and making recommendations to management team
  • Provide general support for responses to internal and external audits and examinations
  • Communicate and advise Numbrs executive team on goals and areas of risk and opportunity

Qualifications
  • 5+ years of experience in financial services regulation with a focus on crypto and blockchain
  • Executive experience building AML/CTF, KYC, sanctions, and ABAC compliance programs
  • Technical knowledge of international AML, sanctions, and ABAC compliance regulations
  • Demonstrated interest in cryptocurrency, Bitcoin, blockchain technology or decentralized finance (DeFi). Experience in a related Compliance program preferred
  • Experience working directly with regulatory and legislative bodies
  • Independent, proactive, structured and careful way of working
  • Strong organizational skills and ability to work under pressure
  • Extreme discretion and ability to handle confidential matters
  • Very good German and English skills, both written and spoken
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Deadline: 08-06-2024

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