Job ref no.: CT3120276-01#0012
Foris Limited

Global Compliance Operations Director - Global Fintech Startup

Foris Limited

Benefits
  • 5-day week
  • Dental plan
  • Discretionary bonus
  • Medical plan

About the company:

CRYPTO.com, the pioneering payments and cryptocurrency platform, formerly known as Monaco, seeks to accelerate the world’s transition to cryptocurrency. Its MCO branded consumer financial services, including the MCO Visa Card, MCO Wallet app, and MCO Token embrace a vision of Cryptocurrency in Every Wallet™.CRYPTO.com is headquartered in Hong Kong.

MCO is redefining how money is being moved, spent and invested. MCO is democratizing blockchain technology by designing beautiful, simple and useful financial services that have a lasting, positive impact on people’s lives.

For more information, please visit: www.crypto.com and mco.crypto.com.

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:

  • Lead an international and multi-site Compliance Operations-team to govern Foris’ global businesses
  • Own the KYC, Client / Merchant Onboarding, Due Diligence, ML/TF Transaction Monitoring, Suspicious Activity Reporting, Policy and Procedures for our global operations and various products
  • Manage our global client and merchants onboarding architecture and define the best systems and processes to guarantee an efficient, compliant and customer friendly experience
  • Design, implement and run the most efficient transaction monitoring infrastructure and team
  • Maintain good KPI’s with our external processors and payment providers for SAR’s and RFI’s reporting
  • Maintain existing policies and procedures and design new ones for new regulatory requirements, products and geographies
  • Build and improve team infrastructure to support a growing environment
  • Liaise externally with applicable business partners and regulators

Requirements:

  • Have a deep understanding of Compliance, KYC and AML legislative and regulatory requirements in multiple jurisdictions
  • Experience managing a regulatory compliance program, connecting the dots from policy to processes
  • Have a strong knowledge and wide expertise about systems and solutions that are available in the compliance space to help us staying compliant with all standards and excel in customer experience, performance and cost efficiency.
  • Previously managed a team, with experience building a team from scratch is 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 

Interested parties please click Apply Now to apply job

More job information
Job ref no. CT3120276-01#0012
Salary
  • N/A
Job Function
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 2 years - 5 years
Career Level
  • Non-management level
Education
  • Degree