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Global Compliance Director
Sai Wan
HKD
+
-
Compliance
KYC/AML/CTF
Who we're looking for

Crypto.com is looking for a Global Compliance Director to join their team and help them in their mission to design beautiful, simple and useful financial services that have a lasting, positive impact on people’s lives.

Who we're looking for

Crypto.com is looking for a Global Compliance Director to join their team and help them in their mission to design beautiful, simple and useful financial services that have a lasting, positive impact on people’s lives.

Perks
  • We offer an attractive compensation package working in a cutting-edge field of Fintech.
  • Huge responsibilities from Day 1. Be the owner of your own learning curve. The possibilities are limitless and depend on you
  • You get to work in a very dynamic environment and be part of an international team
  • You will get to have involvement in developing a brand new product from scratch alongside with a talented team
Your Role
  • Be part of the Compliance Leadership team to build compliance policies, programs and processes to govern Foris’ businesses
  • Build, manage and continuously develop a KPI oriented operations team
  • Strategize key risk mitigation solutions that effectively manage both regulatory environment and business needs
  • Maintain an active partnership with the product team and consult on compliance related matters during the product development cycle
  • Build and improve team infrastructure to support a growing environment
  • Liaise externally with applicable business partners and regulators, including the preparation of applicable requested documentations
Requirements
  • Have a deep understanding of compliance, KYC and AML legislative and regulatory requirements in multiple jurisdictions
  • Tactical experience managing a regulatory compliance program, connecting the dots from policy to processes
  • Previously managed a team, with experience building a team from scratch a strong plus
  • A love for analyzing complex qualitative and quantitative data to build data driven solutions and plans of action
  • Excellent communication skills, written and verbal, across all organization levels; proficiency of English in a business setting is required
  • Early stage technology or financial company experience is a solid plus; along with experience in the card payments space with emphasis in prepaid card programs
  • ACAMS and other relevant certifications are also preferred

Office Sneak Peak

Crypto.com

About

Crypto.com

At Crypto.com, we are on a mission to accelerate the world'stransition to cryptocurrency.

Unit 1506-07, 15/F, Pacific Plaza, 418 Des Vouex Road West,
Sai Wan

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