Chief Compliance Officer - Crypto/Payments
Chief Compliance Officer - Crypto/Payments
My client is a leading and growing Payments and Crypto Firm and we are recruiting for a Head of Global Compliance professional. This individual will be responsible for developing and maintaining a robust regulatory and compliance framework, ensuring adherence to applicable laws and regulations, and serving as a trusted advisor to senior management on regulatory developments and compliance risks.
Responsibilities for this Chief Compliance Officer - Crypto/Payments role
- Lead and oversee the company's compliance program across all regulated activities.
- Develop, implement, and continuously enhance compliance policies, procedures, and controls.
- Serve as the primary compliance advisor to senior management and key business stakeholders.
- Foster a strong culture of compliance across the organization through training, communication, and stakeholder engagement.
Requirements for this Chief Compliance Officer - Crypto/Payments role
- 10+ years of compliance, regulatory, AML/CFT, or financial crime experience within financial services.
- Significant experience within cryptocurrency, digital assets, fintech, payments, capital markets, brokerage, or financial institutions.
- Proven experience managing regulatory relationships and leading regulatory examinations.
- Prior experience serving in a senior compliance leadership capacity.
- Fluent in mandarin
FAQs
Congratulations, we understand that taking the time to apply is a big step. When you apply, your details go directly to the consultant who is sourcing talent. Due to demand, we may not get back to all applicants that have applied. However, we always keep your CV and details on file so when we see similar roles or see skillsets that drive growth in organisations, we will always reach out to discuss opportunities.
Yes. Even if this role isn’t a perfect match, applying allows us to understand your expertise and ambitions, ensuring you're on our radar for the right opportunity when it arises.
We also work in several ways, firstly we advertise our roles available on our site, however, often due to confidentiality we may not post all. We also work with clients who are more focused on skills and understanding what is required to future-proof their business.
That's why we recommend registering your cv so you can be considered for roles that have yet to be created.
Yes, we help with cv and interview preparation. From customised support on how to optimise your resume to interview preparation and compensation negotiations, we advocate for you throughout your next career move.