Director of Risk Compliance Strategy Operations
## What you'll do
Design and implement a company-wide risk management framework (operational, regulatory, financial, liquidity, cyber, reputational).
Maintain risk register, conduct risk assessments, and lead quarterly risk reviews with executive leadership and the Board.
Oversee internal controls, segregation of duties, and risk mitigation strategies.
Monitor stablecoin-specific risks including reserve management, counterparty risk, liquidity risk, and smart contract risks.
Lead global compliance strategy across relevant jurisdictions (e.g., US, EU MiCA, UK, Singapore, etc.).
Oversee AML/KYC, sanctions compliance, transaction monitoring, and suspicious activity reporting.
Serve as primary liaison with regulators, auditors, banking partners, and external counsel.
Develop and maintain compliance policies, procedures, and training programs.
Prepare for and manage regulatory exams and audits.
Ensure adherence to emerging stablecoin-specific regulatory frameworks.
## What we're looking for
8–12+ years of experience in risk, compliance, strategy, or operations in fintech, payments, digital assets, or regulated financial services.
Experience interacting directly with financial regulators.
Deep understanding of AML/BSA, sanctions regimes, and global regulatory frameworks.
Strong knowledge of stablecoins, digital assets, custody models, and reserve structures.
• *The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.**
Design and implement a company-wide risk management framework (operational, regulatory, financial, liquidity, cyber, reputational).
Maintain risk register, conduct risk assessments, and lead quarterly risk reviews with executive leadership and the Board.
Oversee internal controls, segregation of duties, and risk mitigation strategies.
Monitor stablecoin-specific risks including reserve management, counterparty risk, liquidity risk, and smart contract risks.
Lead global compliance strategy across relevant jurisdictions (e.g., US, EU MiCA, UK, Singapore, etc.).
Oversee AML/KYC, sanctions compliance, transaction monitoring, and suspicious activity reporting.
Serve as primary liaison with regulators, auditors, banking partners, and external counsel.
Develop and maintain compliance policies, procedures, and training programs.
Prepare for and manage regulatory exams and audits.
Ensure adherence to emerging stablecoin-specific regulatory frameworks.
## What we're looking for
8–12+ years of experience in risk, compliance, strategy, or operations in fintech, payments, digital assets, or regulated financial services.
Experience interacting directly with financial regulators.
Deep understanding of AML/BSA, sanctions regimes, and global regulatory frameworks.
Strong knowledge of stablecoins, digital assets, custody models, and reserve structures.
• *The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.**