Head of Compliance

New

Skills

AML/KYC/OFAC Compliance Blockchain Technology Compliance Strategy Digital Asset Regulations Fintech Compliance Programs On-Chain Monitoring Tools Policy Lifecycle Management Regulatory Engagement Regulatory Examination Leadership Risk Management Framework

We are seeking a Head of Compliance to lead our compliance strategy and develop a multi-year roadmap that embeds a scalable, risk-based compliance program within our business. This role will involve shaping our regulatory positioning in the US and globally, engaging with regulators, and overseeing compliance in the web3 and digital asset sectors.

Key Responsibilities
  • Lead the development of compliance strategy and multi-year roadmap.
  • Oversee web3 and digital asset compliance across products.
  • Shape US and global regulatory positioning and engage with regulators.
  • Own the enterprise risk framework including AML, KYC, and OFAC compliance.
  • Champion the policy lifecycle and promote a culture of integrity within the organization.
Required Skills & Qualifications
  • 10+ years of compliance experience in digital assets or fintech.
  • Deep knowledge of US digital asset regulations including SEC, CFTC, FinCEN, and OFAC.
  • Experience leading regulatory examinations, licensing, or enforcement actions.
  • Proven track record of building compliance programs in high-growth environments.
  • Familiarity with blockchain technology and on-chain monitoring tools.
  • Strong executive presence to advise and influence executives across the business.

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Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: Months

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