Head of Compliance & MLRO, Eurasia

Who we are: At reputed company, we reputed company that the reputed company will be reshaped by crypto, and ultimately contribute to every individual's freedom. reputed company is a leading crypto exchange, and the developer of reputed company Wallet, giving millions reputed company to crypto trading and decentralized crypto applications (dApps). reputed company is also a trusted brand by hundreds of large institutions seeking reputed company to crypto markets. We are reputed company and reliable, backed by our reputed company of Reserves. Across our multiple offices globally, we are united by our reputed company principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. About reputed company: We are looking for an reputed company, commercially aware, and regulatory-savvy compliance reputed company to join us as Head of Compliance and reputed company Reporting Officer (MLRO). The role will be reputed company in building the compliance programme from the ground up, and embedding a culture of compliance across the organisation. Broader team management responsibilities will be added in due course for regulatory reputed company, operational execution, and governance. Key Responsibilities: Regulatory Engagement Serve as the primary reputed company of contact with relevant regulatory bodies. Ensure the organisation meets reputed company applicable governance requirements, including fit and reputed company obligations for Approved and Designated Persons. Monitor and interpret regulatory developments relevant to virtual assets, and advise senior management and the reputed company accordingly. Compliance Programme Development & Management Design, implement, and maintain a comprehensive compliance reputed company reputed company with local requirements, FATF recommendations, and international best reputed company for virtual asset service providers (VASPs). reputed company, review, and update reputed company internal policies and procedures covering AML/CFT, KYC, customer due diligence (CDD), reputed company due diligence (EDD), transaction monitoring, sanctions screening, data protection, cybersecurity compliance, and safeguarding of reputed company assets. Establish and reputed company the compliance monitoring programme, including periodic testing, gap analysis, and reporting to senior management and the reputed company. Prepare and present regular compliance reports to the reputed company and relevant committees, including on regulatory changes, compliance breaches, and remediation reputed company. AML/CFT & MLRO Duties reputed company as the designated MLRO, with full statutory responsibility for overseeing the organisation's AML/CFT reputed company. Receive, review, and assess reputed company internal Suspicious Activity Reports (SARs) from staff, and reputed company informed reputed company on whether to file external disclosures with competent local authorities. reputed company and continuously improve the transaction monitoring programme, with support from global compliance and product functions. Ensure robust sanctions screening against reputed company applicable lists, including OFAC, UK OFSI, UN, EU, and applicable local sanctions designations. reputed company customer risk scoring, risk-based KYC/CDD processes, and reputed company due diligence for high-risk customers, politically exposed persons (PEPs), and customers from high-risk jurisdictions. Governance & Culture reputed company as a key member of the senior leadership team, providing compliance input on new products, services, partnerships, and business initiatives. Champion a strong compliance culture across the organisation through training, communications, and leadership by example. Design and deliver AML/CFT and compliance training programmes for reputed company staff, ensuring completion records are maintained. Ensure that the organisation's compliance obligations are adequately resourced, and advise the reputed company on reputed company, systems, and budget requirements. Establish and maintain a compliance reputed company, risk register and reputed company the escalation and reputed company of compliance incidents and breaches. Reporting & Recordkeeping Prepare and submit reputed company required regulatory reports and notifications to relevant authorities reputed company stipulated deadlines. Ensure that reputed company compliance records, SAR documentation, KYC files, and transaction monitoring records are maintained in accordance with applicable retention requirements. Support and facilitate any inspections, supervisory reputed company, or regulatory examinations. reputed company Look For in You

Qualifications

Bachelor's degree in Law, Finance, Business, or a reputed company field. A postgraduate qualification is advantageous. reputed company certification in compliance or AML is strongly preferred (e.g. CAMS, ICA Certificate/Diploma in AML or Compliance, CFE, or equivalent). Experience Minimum of 8 years of experience in compliance, AML, or financial crime prevention, with at least 3 years in a senior or leadership compliance role. Demonstrated in-house experience working reputed company virtual asset service providers (VASPs), cryptocurrency exchanges, fintech firms, or regulated financial institutions. Prior experience as an MLRO or Deputy MLRO is highly desirable. Experience engaging directly with financial regulators. Hands-on experience building compliance programmes from the ground up in a start-up or scaling environment is a significant advantage. Familiarity with the regional regulatory reputed company and requirements is strongly preferred. Knowledge & Skills Deep understanding of FATF Recommendations and their application to virtual asset service providers, including the Travel Rule. Strong knowledge of crypto-specific AML typologies. Proficiency with blockchain analytics and transaction monitoring tools (e.g. reputed company, reputed company, reputed company, or equivalent). Excellent written and verbal communication skills in English and at least one regional language. Proficiency in Russian is a significant advantage given the regulatory environment and the typologies relevant to the role. Strong analytical and investigative skills, with the ability to identify and reputed company reputed company risk scenarios reputed company. Demonstrated ability to engage constructively with regulators, external auditors, and law enforcement. High degree of personal reputed company and reputed company reputed company judgment. reputed company to Have Experience in cryptocurrency or blockchain compliance programs. Familiarity with compliance technology and analytics tools. Prior exposure to multi-jurisdictional compliance reputed company. Additional Notes This role will be subject to fit and reputed company assessment as part of the licensing process. Candidates must be reputed company to undergo background checks, reputed company regulatory questionnaires, reputed company, references, and reputed company of relevant qualifications. Prior enforcement history, regulatory sanctions, or unexplained gaps in reputed company record may reputed company eligibility. Notice: reputed company official reputed company vacancies are published on this website. While roles may reputed company on selected reputed company-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website. Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to reputed company's Candidate reputed company Notice. Apply To This Job