Назад
Company hidden
2 дня назад

Head of Compliance (Crypto)

Формат работы
remote (Global)
Тип работы
fulltime
Грейд
head
Английский
b2
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
Для мэтча и отклика нужен Plus

Мэтч & Сопровод

Для мэтча с этой вакансией нужен Plus

Описание вакансии

Текст:
/
TL;DR
Head of Compliance (Crypto): Leading the group-wide compliance framework across crypto products, legal entities, and jurisdictions with an accent on AML/CTF, sanctions, KYC/KYB, licensing, and financial-crime controls. Focus on designing scalable compliance structures for new products and markets, assessing complex risks, engaging regulators and financial partners, and developing the compliance team.

Location: Remote — work from anywhere in the world

Company

hirify.global is a crypto technology company building a multi-product ecosystem spanning mining, wallets, earn products, B2B infrastructure, and other digital-asset services across multiple legal entities and jurisdictions.

What you will do

  • Own the group-level compliance framework across hirify.global products and legal entities.
  • Lead AML/CTF, sanctions, KYC/KYB, transaction monitoring, Travel Rule, and customer and counterparty risk controls.
  • Define regulatory and licensing strategies across existing and new markets, and support product launches and market entry.
  • Lead interactions with regulators, banks, payment providers, external counsel, and other financial partners.
  • Oversee audits, inspections, reporting, remediation, and ongoing compliance obligations while assessing complex or high-risk cases.
  • Build scalable compliance processes, lead and develop the existing compliance team, and work with the CEO, Legal, Product, Finance, and business leaders.

Requirements

  • Senior compliance leadership experience in crypto, fintech, payments, banking, or another regulated financial environment.
  • Strong practical knowledge of AML/CTF, sanctions, KYC/KYB, transaction monitoring, and financial-crime risk.
  • Hands-on experience with regulatory licensing and direct work with regulators across multiple jurisdictions.
  • Experience assessing new products, markets, and business models from a regulatory and compliance perspective.
  • Strong understanding of crypto-specific risks, including wallets, custody, transaction flows, Travel Rule, and high-risk jurisdictions.
  • Experience working with banks, payment providers, and other regulated counterparties.
  • Ability to balance business enablement with risk management by proposing alternatives rather than only identifying restrictions.
  • Strong ownership and decision-making skills, plus experience leading and developing a compliance team.

Nice to have

  • Proven track record of obtaining VASP licenses or registrations, such as under MiCA/CASP or other national VASP regimes.

Culture & Benefits

  • Remote-first work from anywhere in the world.
  • Senior leadership role with direct impact on scaling products and jurisdictions.
  • High ownership and autonomy in shaping the compliance function, frameworks, priorities, and ways of working.
  • Close collaboration with the CEO and senior leaders across Legal, Product, Finance, and business teams.
  • 20 paid vacation days, 12 additional paid days off per year, and 100% paid sick leave.

Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →