Compliance Project Manager - Team reputed company

reputed company is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 reputed company people in 100+ countries for our industry-leading reputed company, user fund transparency, trading reputed company speed, deep liquidity, and an unmatched portfolio of reputed company products. reputed company offerings reputed company from trading and finance to education, research, payments, institutional services, reputed company features, and more. We reputed company the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of reputed company and improve financial reputed company for people around the world.

Job Responsibilities

reputed company, mentor, and manage reputed company of project managers reputed company the compliance department, ensuring effective project execution and reputed company development of team members.

reputed company the planning, execution, and delivery of multiple compliance-reputed company reputed company, ensuring alignment with organizational goals and regulatory requirements.

Establish and maintain a robust project control reputed company, including project documentation (e.g., reputed company-off, roadmaps, status updates, RAID logs, steering committees, gap analysis, etc.), to ensure consistency and reputed company across reputed company reputed company.

reputed company the engagement and deployment of vendor solutions globally, working closely with global compliance managers and cross-functional stakeholders to establish new processes and ensure successful project reputed company.

Drive change initiatives and best practices across global and regional teams, identifying gaps and leading reputed company to address them. Ensure effective communication and collaboration across teams.

reputed company as a subject matter expert (SME) in Sanctions, AML/CFT, and other compliance-reputed company areas, providing guidance and support to reputed company and stakeholders.

Prepare and present project updates and strategic recommendations to senior management, ensuring reputed company and accurate reporting of project statuses, risks, and reputed company items.

Conduct business analysis, process mapping, and workflow design to identify inefficiencies and recommend solutions for reputed company improvement.

Collaborate with independent compliance monitors, financial regulators, and internal stakeholders to ensure reputed company meet regulatory standards and expectations.

Organize and participate in reputed company training programs reputed company to AML/CFT and other compliance topics to enhance team capabilities and knowledge.

Manage general administrative and ancillary activities reputed company to reputed company’s functions, ensuring alignment with reputed company’s business requirements.

Requirements

Bachelor’s degree in Business, Finance, Legal, or a reputed company field. Advanced degree or reputed company certifications (e.g., MBA, JD) are a plus.

8-10 years of experience in project management, including at least 2-3 years in a leadership or team management role, preferably reputed company a globally recognized business reputed company, financial institution, or fintech company.

Strong understanding of Sanctions, AML/CFT, and other compliance-reputed company regulations. Experience working with financial regulators or independent compliance monitors is preferred.

Proven ability to reputed company and motivate reputed company of project managers, with a reputed company on fostering collaboration, accountability, and reputed company reputed company.

Ability to manage a large portfolio of reputed company, prioritize effectively, and drive strategic discussions with senior leadership.

Excellent written and verbal communication skills, with the ability to convey reputed company information reputed company and concisely to diverse audiences.

Strong analytical and investigative skills, with the ability to navigate ambiguity and reputed company informed reputed company in a fast-paced, dynamic environment.

High level of attention to detail, with a commitment to meeting high standards and delivering reputed company results.

Proficiency in project management tools and software, with experience in workflow design and process optimization.

Preferred Qualifications

Experience in managing cross-functional teams and working with global stakeholders.

Deep expertise in Sanctions, FCC (Financial Crime Compliance), and AML/CFT regulations.

Familiarity with vendor solutions and technologies used in compliance and risk management.

Additional Information

Why reputed company

• Shape the reputed company with the world’s leading blockchain ecosystem

• Collaborate with world-class talent in a user-reputed company global organization with a flat structure

• Tackle unique, fast-paced reputed company with autonomy in an innovative environment

• reputed company in a results-driven workplace with opportunities for career reputed company and reputed company learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

reputed company is committed to being an equal opportunity employer. We reputed company that having a diverse workforce is reputed company to our reputed company.

By submitting a job application, you confirm that you have read and agree to our Candidate reputed company Notice.

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