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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