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7 дней назад

Deputy Chief Compliance Officer (Crypto)

7 000
Формат работы
remote (Global)
Тип работы
fulltime
Грейд
c_level
Английский
b2
Страна
Latvia
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR

Deputy Chief Compliance Officer (Crypto): Leading and reinforcing global compliance, risk, and regulatory governance for an international crypto processing company with an accent on AML/CTF oversight, regulatory licensing, and internal controls. Focus on shaping governance strategy, coordinating risk mitigation, and ensuring full compliance with international regulatory frameworks.

Location: Fully Remote

Salary: €7,000+ gross (monthly)

Company

Our client is a leading international crypto processing company operating across multiple regulated jurisdictions in the EU and worldwide, providing high-volume crypto payment infrastructure and merchant processing services for global partners.

What you will do

  • Support the company’s global risk and compliance strategy and governance.
  • Oversee enhancement and monitoring of AML/CTF, regulatory compliance, and enterprise risk management frameworks.
  • Contribute to regulatory licensing and authorisation processes, including MiCA CASP applications.
  • Review and develop internal policies, procedures, and controls for compliance with EU, FCA, and FATF requirements.
  • Coordinate risk identification, mitigation planning, and reporting across various risk domains.
  • Liaise with regulatory bodies, external consultants, auditors, and banking/payment partners.

Requirements

  • 7–10+ years of experience in compliance, risk management, or regulatory roles within fintech, payments, or crypto industries.
  • Proven background in AML/CTF compliance and regulatory governance.
  • Experience participating in or leading licensing processes (e.g., EMI, PSP, CASP/MiCA).
  • Strong understanding of MiCA and other EU regulatory frameworks.
  • Excellent communication skills in English and Russian (required).
  • Prior interaction with regulators, auditors, or supervisory authorities.

Culture & Benefits

  • A senior leadership role in a rapidly scaling international crypto processing company.
  • Opportunity to influence group-level governance, compliance, and risk strategy.
  • Work with experienced executives across legal, risk, compliance, product, and operations.
  • Competitive compensation and long-term growth potential.
  • Dynamic and multinational working environment.

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