Job Description

Lead all things compliance & risk at an exciting Crypto company

My client is an exciting Crypto project, working in Defi.



European Regulatory Leadership


  • Lead the development and implementation of the firm's compliance framework across the EU/EEA

  • Interpret and operationalize European crypto regulations, including MiCA

  • Oversee licensing, registration, and passporting strategies within the EU

  • Act as the primary point of contact with European regulators and national competent authorities




Financial Crime Compliance


  • Oversee AML/CFT, KYC, sanctions screening, and transaction monitoring programs

  • Conduct enterprise-wide risk assessments with a focus on European exposure and cross-border risks




Governance & Reporting


  • Establish and maintain robust compliance governance structures across European entities...

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