Compliance Director

Compliance Director About the Company A rapidly expanding venture builder with a global footprint Industry Venture Capital & Private Equity Type Venture Capital Firm About the Role We are seeking a proactive Compliance Director to take a central role in ensuring our adherence to regulatory frameworks and industry best practices. In this impactful position, you will develop, implement, and continuously enhance our compliance programs and procedures. Building and maintaining relationships with regulatory authorities will be a critical component of your role. You should bring at least 5 years of experience in compliance, regulatory affairs, risk management, or a related field, with a significant focus on AML, KYC, and transaction monitoring. Your responsibilities will also include training and mentoring junior staff, engaging in compliance projects, and driving the ongoing improvement of our compliance processes. To excel in this role, you must possess outstanding leadership, communication, and interpersonal skills, enabling you to effectively engage with stakeholders at all levels of the organization. A keen attention to detail, strong analytical and problem-solving skills, and the ability to thrive in a fast-paced startup environment are essential. Professional certifications in compliance, AML, or related fields are preferred. The ideal candidate will be a go-to expert on compliance matters, staying updated on regulatory changes and industry trends while providing strategic guidance on evolving compliance requirements and best practices. This role is integral to our neobank initiative designed to offer an extensive range of financial services, aiming to transform financial transactions and empower users with cost-effective solutions, particularly in cryptocurrency. Hiring Manager Title Chief Executive Officer (CEO) Travel Percent Less than 10% Functions Legal