2 дня назад
Head of Compliance (Crypto)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Head of Compliance (Crypto) (Fintech/DeFi): Building and owning the compliance function for non-custodial infrastructure that orchestrates fiat and crypto money movement, with an accent on sanctions, risk assessment, policies, and blockchain analytics. Focus on designing compliance controls into products and rails, conducting on-chain investigations, and establishing a global compliance posture from first principles.
Location: New York, NY; Workplace: Hybrid
Company
builds infrastructure for consumer-facing fintech applications, including onboarding, account access, and money movement across blockchain-based systems.
What you will do
- Build and own the compliance ction as the first compliance hire.
- Design and manage the sanctions program, including screening standards, escalation, decisioning, recordkeeping, and reporting.
- Create policies, procedures, and risk assessments for 's non-custodial DeFi and fiat-crypto rails.
- Select, implement, and manage blockchain analytics and screening vendors.
- Embed compliance controls into product and engineering decisions during rail design.
- Direct outside advisors and determine which compliance capabilities to build internally or procure.
Requirements
- At least eight years of compliance experience, including meaningful experience at a crypto or DeFi company, digital asset exchange, or financial institution with a serious digital assets practice.
- Practical command of OFAC sanctions requirements as applied to on-chain activity.
- Direct experience with non-custodial or self-custody product architectures is required.
- Fluency with blockchain analytics tooling and the ability to conduct on-chain investigations independently.
- Strong policy writing, judgment, and written communication skills.
- Comfort operating as the first and only compliance hire and building a compliance ction from the ground up.
Nice to have
- Experience establishing a compliance program from zero at an early-stage company.
- Exposure to money transmission, MSB registration, or state licensing frameworks.
- Regulatory, enforcement, policy, trade association, or private-practice experience.
- Familiarity with card scheme rules and fiat payment-rail compliance.
Culture & Benefits
- Work at the intersection of engineering, payment economics, product development, and financial infrastructure.
- Work closely with the General Counsel, CEO, Finance and Operations, Engineering, Partnerships, and Customer Support.
- Own compliance decisions that affect applications built on the infrastructure.
- Ship consequential compliance work quickly with applications, protocols, and financial infrastructure providers.
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