Job Description
Lead all things compliance & risk at an exciting Crypto company
My client is an exciting Crypto project, working in Defi.
European Regulatory Leadership
- Lead the development and implementation of the firm's compliance framework across the EU/EEA
- Interpret and operationalize European crypto regulations, including MiCA
- Oversee licensing, registration, and passporting strategies within the EU
- Act as the primary point of contact with European regulators and national competent authorities
Financial Crime Compliance
- Oversee AML/CFT, KYC, sanctions screening, and transaction monitoring programs
- Conduct enterprise-wide risk assessments with a focus on European exposure and cross-border risks
Governance & Reporting
- Establish and maintain robust compliance governance structures across European entities...