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- Tasks: Lead compliance strategy for global expansion, ensuring adherence to regulations and sustainable growth.
- Company: Dynamic firm at the forefront of the crypto and digital asset industry.
- Benefits: Competitive salary, leadership opportunities, and a chance to shape compliance in new markets.
- Why this job: Be a key player in driving compliance for innovative market expansions.
- Qualifications: Extensive compliance experience in crypto, strong leadership skills, and regulatory engagement expertise.
- Other info: Join a high-performing team and influence the future of compliance in a rapidly evolving industry.
The predicted salary is between 72000 - 108000 £ per year.
The Head of Compliance for Global Expansion is responsible for building, implementing, and continuously enhancing the firm’s compliance framework to support business expansion into new jurisdictions. This role has full ownership of compliance strategy, regulatory engagement, and day to day execution for all expansion related business activities, including both regulated and unregulated markets. This is a very senior, hands on leadership position that acts as a key control function and strategic partner to senior management. The role ensures that all new market entry, licensing, and expansion initiatives are executed in line with applicable laws, regulations, and regulatory expectations, while enabling sustainable and compliant growth across jurisdictions where OSL is expanding.
Key Responsibilities:
- Design, build, and operate a comprehensive compliance framework to support global expansion, covering AML, CTF, sanctions, KYC, transaction monitoring, market conduct, and regulatory reporting for new jurisdictions.
- Own the end to end compliance program lifecycle for expansion related businesses, including policies, procedures, controls, risk assessments, monitoring, testing, and issue remediation.
- Act as the primary compliance point of contact for regulators and supervisory authorities in new and expanding jurisdictions, leading regulatory communications, examinations, inspections, and ongoing supervisory engagement.
- Advise senior management and business leaders on regulatory feasibility, licensing requirements, and compliance implications for new products, markets, and expansion initiatives.
- Lead and manage compliance systems and infrastructure supporting global expansion, with strong expertise in compliance technologies and vendors, including selection, implementation, and ongoing oversight of third party providers.
- Ensure effective governance, documentation, and audit readiness for all expansion related compliance activities.
- Oversee licensing and regulatory applications, renewals, and variations for new jurisdictions, working closely with internal stakeholders and external advisors.
- Build, mentor, and lead a high performing compliance team supporting global expansion, with clear accountability, performance standards, and escalation frameworks.
- Monitor regulatory developments in crypto and digital assets across target expansion markets, assess business impact, and proactively adapt compliance frameworks and controls.
- Partner closely with Risk, Legal, Operations, Product, and Technology teams to embed compliance by design into expansion initiatives and new market operations.
Key Requirements:
- Extensive senior level compliance experience within the crypto or digital asset industry is mandatory.
- Proven experience leading compliance for new market entry, licensing, and global expansion in complex, multi jurisdictional environments.
- Strong hands on capability across compliance frameworks, systems, and operational execution, not purely advisory.
- Demonstrated experience engaging directly with regulators in new or developing regulatory regimes, including licensing reviews, examinations, and supervisory interactions.
- Deep expertise in AML, CTF, sanctions, and financial crime compliance requirements applicable to crypto businesses.
- Experience selecting, implementing, and managing compliance vendors and technology solutions to support scalable expansion.
- Prior experience in payments, fintech, or traditional financial services is highly preferred.
- Strong leadership presence with the ability to influence senior stakeholders, business heads, and regulators across jurisdictions.
- Chinese language proficiency in Mandarin would be a strong plus.
Head of Compliance - Global Expansion employer: OSL
Contact Detail:
OSL Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Compliance - Global Expansion
✨Tip Number 1
Network like a pro! Reach out to industry contacts, attend relevant events, and engage on platforms like LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Tip Number 2
Prepare for interviews by researching the company and its compliance framework. We suggest you come armed with questions that show your understanding of their challenges in global expansion. This will demonstrate your genuine interest and strategic thinking.
✨Tip Number 3
Showcase your hands-on experience! When discussing your background, highlight specific examples where you’ve successfully navigated compliance challenges in new markets. We want to see how you’ve made an impact in previous roles.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Head of Compliance - Global Expansion
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Head of Compliance role. Highlight your extensive experience in compliance, especially in the crypto or digital asset industry. We want to see how your skills align with our needs for global expansion!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this senior leadership position. Share specific examples of your past successes in compliance and how they relate to our goals at StudySmarter.
Showcase Your Leadership Skills: Since this role involves building and leading a high-performing compliance team, make sure to highlight your leadership experience. We’re looking for someone who can influence and mentor others, so share those stories!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss any important updates from our team. We can’t wait to hear from you!
How to prepare for a job interview at OSL
✨Know Your Compliance Frameworks
Make sure you’re well-versed in compliance frameworks, especially those relevant to the crypto and digital asset industry. Brush up on AML, CTF, and KYC regulations, as well as any recent changes in the law that could impact global expansion.
✨Showcase Your Leadership Skills
This role is all about leadership, so be prepared to discuss your experience in building and mentoring high-performing teams. Share specific examples of how you've influenced senior stakeholders and navigated complex regulatory environments.
✨Engage with Regulatory Knowledge
Demonstrate your understanding of regulatory engagement by discussing your past interactions with regulators. Be ready to explain how you’ve handled licensing reviews and inspections, and how you keep abreast of regulatory developments in new markets.
✨Highlight Your Tech Savvy
Since compliance technology plays a big role in this position, talk about your experience with compliance systems and vendors. Discuss any tools or technologies you’ve implemented that have improved compliance processes, especially in multi-jurisdictional settings.
