Chief Compliance and Risk Officer - Crypto Digital Asset Management

Chief Compliance and Risk Officer – Crypto Digital Asset Management (London)

This range is provided by Austin Werner. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

Direct message the job poster from Austin Werner

Helping to build world class teams for Management Consulting, Web3 and Digital Asset Start-ups/Scale-ups.

Chief Compliance and Risk Officer, Crypto Digital Asset Management – London

About:

Our client is at the vanguard of the UK cryptocurrency sector as a leading Digital Asset Manager. Specializing in Market Making, Crypto Algorithmic Trading, and Institutional Investments, their aim is to revolutionize digital asset management through innovation, superior knowledge, and a steadfast commitment to excellence.

The Opportunity:

We are looking for a highly skilled and dedicated Chief Compliance and Risk Officer, to be the spearhead in ensuring compliance with anti-money laundering (AML) regulations within their Digital Asset operations. This role is ideal for a strategic, results driven Chief Compliance and Risk Officer who has broad international exposure across numerous jurisdictions.

Key Responsibilities

• Develop, implement, and maintain an effective AML program specific to digital assets, in line with regulatory requirements and industry best practices.
• Conduct ongoing risk assessments to identify potential vulnerabilities and gaps in AML processes.
• Act as the key point of contact for all AML-related matters, both internally and externally.
• Keep up-to-date with emerging trends, regulatory changes, and industry advancements in the digital asset space.
• Collaborate closely with cross-functional teams to enhance compliance measures and implement necessary controls.
• Monitor and investigate suspicious transactions, ensuring timely filing of suspicious activity reports (SARs) as required by regulatory bodies.
• Provide ongoing training and awareness programs to educate employees on AML policies and procedures.

Qualifications and Experience

• Track record of operating as a Senior Compliance Leader, preferably within the digital assets industry.
• In-depth knowledge of anti-money laundering (AML) regulations and their application to digital asset operations.
• Strong understanding of blockchain technology, cryptocurrency, and digital asset platforms.
• Excellent analytical skills, with the ability to identify and mitigate potential risks.
• Thorough understanding of relevant regulatory frameworks.
• Professional certifications would be highly desirable.

Please apply now by sending in your latest cv.

Seniority Level

Executive

Employment Type

Full-time

Job Function

Other