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Job

Head of Crypto Compliance

  • Location

    Remote

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Contact:

    Bennett Congdon

  • Contact email:

    b.congdon@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    about 2 months ago

  • Expiry date:

    2022-04-22

  • Startdate:

    ASAP

An established fintech that we are partnered with is looking for a Head of Crypto to join their team and lead the buildout of their crypto compliance program. This role is an exciting opportunity to stay engaged and responsible for my client's adherence to the current and emerging regulatory landscape. You will be working closely with customers, partners, and third parties on cryptocurrency as it relates to integration, testing and preparedness.

 

What you bring to the table

  • Lead the compliance activities for cryptocurrency products and partners to advise on new products, regulations, policies, and controls
  • ensure compliance of products with all applicable regulations from diverse regulators
  • Work closely with business leaders in early-stage discussions for new products and services to assess cryptocurrency product risks and controls ahead of launch
  • Determine the applicability of all relevant US regulations to cryptocurrency products and partner offerings.
  • Assist in managing our cryptocurrency partners engagement in strategic projects and growth initiatives. 

Requirements

  • A minimum of 3 years of cryptocurrency compliance experience; experience working for financial institutions or highly regulated industries.
  • Firm understanding of blockchain and cryptocurrency regulation on a global scale
  • Knowledge in retail payments, data privacy, and financial services consumer protection and fraud regulation.
  • Background in implementing and developing global AML/KYC, fraud, payments, and banking operations compliance programs.
  • Experience in product and service development preferred.

If you, or someone you know, would be interested in this position please apply directly or reach me at b.congdon@hamlynwilliams.com

 

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