Head Of Compliance (Web3)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Head of Compliance (Web3): Leading the regional compliance strategy and regulatory engagement for a major crypto exchange in the Bahamas with an accent on DARE Act compliance, AML/CFT frameworks, and strategic business partnership. Focus on navigating complex regulatory landscapes, managing relationships with the Securities Commission of The Bahamas, and building scalable compliance controls for innovative financial products.
Location: Must be based in New Providence, Bahamas (Hybrid role).
Company
is a leading global crypto exchange and developer of the Wallet, providing millions of users with access to crypto trading and decentralized applications.
What you will do
- Serve as a strategic compliance partner to product, trading, and operations teams to enable compliant growth under the DARE Act.
- Develop and enhance the comprehensive compliance framework and strategy for the Bahamas region.
- Interface with the Securities Commission of The Bahamas (SCB) for regulatory submissions and supervisory engagement.
- Embed compliance considerations into product design, customer onboarding, and market surveillance.
- Provide clear, defensible compliance opinions to support senior management and board decision-making.
- Foster a strong compliance and risk culture across the organization.
Requirements
- 12-15+ years of progressive experience in senior compliance leadership roles within financial services.
- Expert-level knowledge of the Bahamas regulatory landscape, specifically the DARE Act and SCB rules.
- Proven track record of building and leading high-performing compliance teams in multi-jurisdictional environments.
- Demonstrable experience managing regulatory relationships and navigating complex examinations.
- Comprehensive understanding of market compliance, AML/CFT/CPF programs, and consumer protection.
- Ability to provide pragmatic, business-oriented strategic guidance for new product development.
Culture & Benefits
- Competitive total compensation package.
- Comprehensive healthcare schemes for employees and dependents.
- Wellness and meal allowances.
- L&D programs and education subsidies for professional growth.
- Team building programs and company events.
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