Job Summary

A digital asset platform is seeking a Remote Global Financial Crimes Compliance Head.

Candidates will be responsible for the following:

• Developing and implementing an enterprise-wide Financial Crime Compliance program
• Providing leadership and collaboration with the Business, Legal and other internal functions
• Directing the development and implementation of policies, procedures and controls

Qualifications Include:

• 10+ years experience in FinCrimes Compliance
• Built out FinCrime Risk Management frameworks on a global scale
• Deeply familiar with broader Compliance Program frameworks
• Managed, mentored and scaled teams of varying skill levels
• Advocated with regulatory bodies to shape regulations
• Built credible, productive relationships with internal stakeholders, clients and regulatory bodies