首席金融犯罪合规主管 (加密货币)
Head Financial Crime Compliance (Crypto)
Tags: Web3 Jobs • Web3 Compliance Jobs • Web3 Aml Jobs • Blockchain KYC Jobs • Cryptocurrency Director Jobs • Blockchain Remote Jobs我们的金融犯罪团队将监管专业知识与数据驱动思维相结合，确保我们的产品符合法律和政策要求，并为客户创造实际价值。在快速发展的数字环境中，他们通过寻找智能、可扩展的方法来预防金融犯罪，始终保持领先。我们正在寻找一位金融犯罪合规负责人，负责设计和引领所有加密货币相关事项的监督和合规工作。您将结合监管专业知识和对业务风险的深入理解，确保我们的功能符合全球反洗钱/反恐融资（AML/CTF）标准。想要塑造金融的未来吗？欢迎联系我们。您将负责的工作
引导加密资产产品通过全球金融犯罪监管环境
管理多个加密司法管辖区和实体的金融犯罪合规
制定并维护集团范围内的所有金融犯罪政策，确保我们始终走在趋势之前
为金融犯罪相关风险事件的识别、补救和解决提供监督和支持
为业务部门和一级金融犯罪团队在产品、流程、程序和系统发布时提供二层支持
确保金融犯罪风险在日常运营中得到考虑，包括新产品的开发和新客户的获取
建立、维护和审查仪表盘，以识别可能超出风险偏好的区域并需要进一步调查
准备向集团委员会和董事会提交的报告，上报任何关键或高风险的金融犯罪合规问题您需要具备的条件
7年以上金融犯罪（反洗钱/反恐融资和制裁）经验，涵盖零售和企业客户的各种主题，如了解客户（KYC）、客户尽职调查（CDD）、交易监控和风险评估
精通加密产品，对相关的金融犯罪风险、框架和法规（例如，FATF、TFR）有深刻理解
在受监管实体（例如，MiCA、VARA）中管理金融犯罪风险的经验
对全球金融犯罪控制要求有深入了解
对行业内的金融犯罪实践和趋势有理解
在识别金融犯罪风险和潜在漏洞方面有出色的知识和经验，并能就最佳实践提供建议
有利益相关者管理的经验，能够协作和谈判
查看英文原文
Tags: Web3 Jobs • Web3 Compliance Jobs • Web3 Aml Jobs • Blockchain KYC Jobs • Web3 Director Jobs • Web3 Remote JobsOur Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.We're looking for a Head of Financial Crime Compliance to design and lead the future of oversight and compliance for all things crypto. You'll blend your regulatory expertise with a deep understanding of business risk to ensure our features meet global AML/CTF standards.Up to shape what's next in finance? Let's get in touch.What you'll be doing
Steering cryptoasset products through the global financial crime regulatory landscape
Managing FinCrime compliance across multiple crypto jurisdictions and entities
Defining and maintaining all group-wide financial crime policies, ensuring we're always ahead of the curve
Providing oversight and support to the identification, remediation and resolution of FinCrime-related risk incidents
Offering 2LoD support to the business and 1LoD FinCrime teams with the launch of products, procedures, processes, and systems
Ensuring FinCrime risks are considered in our day-to-day operations, including the development of new products and new customer acquisition
Establishing, maintaining, and reviewing dashboards to identify areas that might fall outside risk appetite and require further investigation
Preparing reports to group committees and the Board, escalating any key or high-risk financial crime compliance issuesWhat you'll need
7+ years of experience in FinCrime (AML/CTF and sanctions), covering a range of subjects across retail and business customers, such as KYC, CDD, transaction monitoring, and risk assessments
Expertise working with crypto products and a great understanding of related FinCrime risks, frameworks, and legislations (e.g., FATF, TFR)
Experience managing FinCrime risk in a regulated entity (e.g., MiCA, VARA)
Excellent knowledge of global requirements for financial crime controls
An understanding of industry-wide financial crime practices and trends
Exceptional knowledge and experience of identifying financial crime risks and potential vulnerabilities, and advising on best practices to address those findings
A track record of stakeholder management and the ability to collaborate, negotiate, and communicate effectively
Fluency in EnglishApply here 👉 Head Financial Crime Compliance (Crypto)