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Strategic Regulatory Compliance Lead – FinTech & Crypto
Descripción de la vacante
A digital asset exchange is seeking an experienced compliance and risk management professional to oversee regulatory compliance and lead the local compliance team. The ideal candidate will possess 8-10 years of relevant experience in financial services, particularly in virtual assets or fintech. Responsibilities include ensuring compliance with LFSA regulations, developing compliance strategies, and conducting risk assessments. Proficiency in English and strong leadership skills are essential for this role.
Formación
- 8-10 years of experience in compliance and risk management in financial services, ideally in crypto or fintech.
- Strong understanding of AML/CFT regulations and risk management frameworks.
- Experience in engaging with regulatory authorities.
Responsabilidades
- Oversee compliance with LFSA regulations and risk management frameworks.
- Build and lead the local compliance team.
- Provide strategic advisory and develop compliance training programs.
- Conduct enterprise risk assessments and implement mitigation measures.
Conocimientos
* El índice de referencia salarialse calcula en base a los salarios que ofrecen los líderes de mercado en los correspondientes sectores. Su función es guiar a los miembros Prémium a la hora de evaluar las distintas ofertas disponibles y de negociar el sueldo. El índice de referencia no es el salario indicado directamente por la empresa en particular, que podría ser muy superior o inferior.