RRemoteville
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Chief Compliance Officer

Skills
Business DevelopmentCRCMFinancial RegulationsFinancial TransactionsRegulatory RequirementsRisk ManagementSecurities
Role

What the job involves

The main requirements, responsibilities and hiring steps.

Requirements

  • At least 7 years of compliance experience
  • At least 3 years managing a team
  • Experience in regulated financial institutions
  • Experience with multi jurisdiction trading and AML CTF frameworks
  • Experience with customer due diligence transaction monitoring and suspicious activity reporting
  • Comfort operating in a fast paced fintech or crypto environment
  • Experience designing scalable compliance frameworks
  • Strong analytical and investigative thinking
  • Highly organized and detail oriented
  • Direct and structured communication skills
  • Leadership capability and accountability
  • Business minded judgement

Nice to have

  • Crypto interest
  • ACAMS
  • CRCM
  • CCEP
  • Gibraltar regulatory ties
  • US regulatory ties
  • MLRO experience
  • Industry forum experience
  • Compliance tech familiarity

Day to day

  • Own the group compliance function and keep the framework operating day to day across the business
  • Build practical controls processes and documentation that evidence compliance across relevant jurisdictions
  • Manage regulator engagement including examinations inspections notifications filings and issue escalation
  • Oversee AML CTF and anti financial crime controls including due diligence monitoring sanctions and reporting
  • Lead the compliance team coach staff and turn strategy into scalable execution