Job ref no.: CT3116376-01#0072

Compliance Program Manager - Global Fintech Startup

About the company:

MCO with a vision of Cryptocurrency in Every WalletTM is the pioneering payments and cryptocurrency platform. The MCO Visa card and mobile app allow users to buy, exchange, and spend fiat and cryptocurrencies, such as bitcoin and ethereum, at perfect interbank exchange rates. Founded in June 2016, MCO raised US$26.7 million through one of the most successful Token Sale events to date. The company is headquartered in Switzerland with offices in Hong Kong and Singapore. MCO Visa cards can be reserved with the MCO app available for download for iOS and Android users.

The Compliance team is looking for a dynamic, experienced individual to help us with the management of building and improving Compliance programs. You will work alongside Compliance Officers, other Compliance Program Managers and the operations team along with key cross functional stakeholders to support a top-of-class Compliance program. In this role, you will:


  • Design and implement Compliance related policies and processes in line with Foris' products and businesses; ensure richness and maintain best-in-class quality of documentation
  • Lead tactical planning and execution of Compliance initiatives
  • Represent Compliance’s voice and provide cross functional support to the product and business teams
  • Support internal governance structure for Compliance assets i.e. centralized repository, transaction monitoring systems, third party vendor tools, etc.
  • Be an industry leader in Compliance for Foris' product space, staying up to date on regulatory landscapes and changes across regions globally
  • Provide ongoing support to all areas of the Compliance team


  • End-to-end experience in program building from conceptualization to delivery of product
  • Data driven mentality leveraging quantifiable information to help drive solutions and priorities
  • Strong interpersonal skills working alongside internal and external stakeholders across all levels of organization
  • Details oriented mindset to build calibrated, well-thought out project plans
  • Experience drafting clear and concise policies and procedures
  • Previously worked with software engineers and data scientists preferred
  • Respect for and interest in financial rules and regulations, concurrently with a mindset to innovate in the spirit of those restrictions

What you can expect from us?

  • 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

More job information
Job ref no. CT3116376-01#0072
  • N/A
Job Function
Employment Term
  • Permanent
  • Full-time
Career Level
  • Middle management level
  • N/A