Responsibilities:

• Use knowledge and experience in the field of compliance operational management in addressing challenging issues in the domain of onboarding (retail/corporates), offboarding and banking relations
• With different stakeholders across the organization, strategically analyze organizational issues, develop holistic solutions and drive organization-wide initiatives to resolution
• Challenge the norm and ensure business objectives are achieved with the right controls, focus and drive
• Data driven and using strong statistical analysis to identify trends, root cause analysis and performance monitoring

Requirements:

• Minimum 8 years of directly related experience in a multinational compliance operations leadership role with substantial knowledge of relevant global compliance regulations and the day-to-day compliance affairs
• Highly adaptable, self-driven and able to deliver results under pressure
• Strong track record in working with large remote teams and confidence in managing C-suite
• Able to drive and deliver high quality risk assessments, remediations, periodic/trigger reviews and enhanced due diligence projects on a global level
• Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others
• Motivated and with a growth mindset to take advantage of opportunities and able to adapt to a challenging environment.
• Possesses strong time management, organizational and relationship building skills
• Adaptable in an evolving and fast-moving environment
• Good knowledge on provisions of crypto/fiat licensed entities local laws, directives, regulations and otherwise standards applicable to subject persons
• Good knowledge of upcoming regulations of virtual currency policies is a strong plus
• Experience in executing enterprise level remediation exercises and regulatory monitorships is a strong plus