Global Head of Compliance
il y a 3 jours
Lead the companys licensing applications and compliance across key markets (EU, MENA, APAC, etc.).Manage relationships with regulators and ensure timely reporting.Oversee compliance with remittance laws, VASP (Virtual Asset Service Provider) regulations, and crypto licensing requirements.Compliance Program ManagementDevelop and enforce AML/CFT, KYC, KYB, and transaction monitoring policies for fiat and crypto transactions.Conduct risk assessments and implement controls for cross-border payments, stable coins, and blockchain-based remittance.Ensure compliance with Travel Rule, sanctions screening, and fraud prevention.Team Leadership & Stakeholder EngagementBuild and mentor a high-performing compliance team.Collaborate with Legal, Product, and Engineering to integrate compliance into Web3 payment rails, smart contracts, and wallet systems.Advise leadership on emerging crypto regulations and compliance trends.Audits & ReportingManage internal audits, regulatory examinations, and third-party compliance reviews.Prepare and submit SARs (Suspicious Activity Reports), CTRs (Currency Transaction Reports), and other regulatory filings.Qualifications & Experience6-8+ years in compliance leadership at a fintech, payments company, remittance provider, or crypto/Web3 firm.Deep expertise in global licensing, money transmission laws, and VASP registration.Strong knowledge of AML/CFT frameworks.Experience with crypto compliance tools (Elliptic, Sumsub, Worldcheck) and KYC/CDD solutions.Familiarity with DeFi, stablecoins, and blockchain analytics is a plus.CAMS, ICA, or similar certification preferred.Required Skills:FinTechTransmissionAPACCompliancePreventionStakeholderEngagementProgramManagementRegistrationScreeningReviewsTravelAnalyticsTeamLeadershipStrategyRegulationsPaymentsEngineeringLeadershipManagement #J-18808-Ljbffr
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Head of Legal — Remote
il y a 3 jours
Eu, France Evotym Temps pleinA growing fintech company in Normandie is looking for a Head of Legal to lead the legal department and oversee all legal functions. The role involves managing contract negotiations, ensuring compliance, and advising the executive team on regulatory strategies. Ideal candidates will have over 5 years of experience in legal roles with strong leadership skills...
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Head of Custody
il y a 3 jours
Eu, France Aqovia Temps pleinHead of Custody - Crypto/Fintech (Malta)Join to apply for the Head of Custody - Crypto/Fintech (Malta) role at AqoviaOverview:The Head of Custody is responsible for overseeing the secure custody and safekeeping of crypto-assets for the Crypto-Asset Service Provider (CASP), ensuring compliance with the Markets in Crypto-Assets Regulation (MiCA) and the...
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Head of Regulatory Affairs, Europe
il y a 5 jours
Eu (76), France Scholar Rock Temps pleinRemote - EU Development - Regulatory Affairs / Full-Time / Remote - Scholar Rock is a biopharmaceutical company that discovers, develops, and delivers life-changing therapies for people with serious diseases that have high unmet need. As a global leader in the biology of the transforming growth factor beta (TGFβ) superfamily of cell proteins and named...
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Head of Crypto Custody
il y a 3 jours
Eu, France Aqovia Temps pleinA cutting-edge technology firm is seeking a Head of Custody to oversee the secure management of crypto-assets in line with MiCA regulations. This role requires at least 7 years of experience in custody or asset management and offers the chance to impact the fintech landscape significantly. Responsibilities include developing custody policies, managing...
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Head of Ai
il y a 7 heures
Eu (76), France Konvu Temps plein**About Konvu**: Behind Konvu are founders with deep roots in the security industry. As early employees at Sqreen, a notable security startup acquired by Datadog, we have firsthand experience in driving security solutions from concept to global impact. We have secured $5M in Seed funding and are backed by top European and US venture capital firms, along...
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Head of Affiliate Marketing
il y a 7 heures
Eu, Normandie, France Ruby Labs Temps pleinAbout usRuby Labs is a leading tech company that creates and operates innovative consumer products. We offer a diverse range of opportunities across the health, education, and entertainment industries. Our innovative teams are driving the future of consumer-led products, and we're always looking for passionate individuals to join us. Learn more about our...
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Head of Performance Marketing
il y a 7 jours
Eu (76), France Toogeza Temps plein**We are toogeza, a Ukrainian recruiting company that is focused on hiring talents and building teams for tech startups worldwide. People make a difference in the big game, and we may help to find the right ones.**: Currently, we are looking for an experienced** Head of Performance Marketing** to lead global CPA campaigns and build a high-performing...
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Head of Product, B2C Healthtech
il y a 7 jours
Eu (76), France Able Temps plein**Overview** Able is a purpose-driven company focused on making the overall population fitter, healthier, and happier by providing a 360-degree personalized approach to weight care for tens of thousands of people worldwide. We are customer-obsessed, authentic, and super pumped to create innovative tech solutions that are accessible and will impact and...
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Remote Legal Counsel – Crypto
il y a 3 jours
Eu, France Evotym Temps pleinA leading fintech company is seeking a Mid-Senior Legal Officer to support its legal operations in contract management, compliance, and internal legal support. This role involves drafting negotiations of commercial contracts and conducting legal research on regulations such as AML and GDPR. The ideal candidate will have a Master's degree in Law and over 4...
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Senior Internal Auditor
il y a 3 jours
Eu, France Aqovia Temps pleinA leading fintech organization is seeking an Internal Auditor to evaluate internal controls and compliance with MiCA and Maltese regulations. This role, located in France, involves planning and executing audits across various operations, providing critical insights to management. The ideal candidate should have 5-7 years of internal auditing experience,...