Job ref no.: CT3116376-01#0051
CRYPTO.com

Global Compliance Director - Global Fintech Startup

CRYPTO.com

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 running effective Compliance programs. You will work alongside the Chief Compliance Officer, 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:

Responsibilities:

  • 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

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#0051
Salary
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Job Function
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Employment Term
  • Permanent
  • Full-time
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Career Level
  • Senior management level
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