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kyc aml internalcontrols digitalassets stablecoinsπ Description
- Design and implement a company-wide risk framework.
- Maintain risk register; lead quarterly reviews with executives and Board.
- Oversee internal controls and risk mitigation.
- Monitor stablecoin risks: reserves, counterparties, liquidity, and smart contracts.
- Lead global compliance strategy across US, EU MiCA, UK, Singapore, etc.
- Oversee AML/KYC, sanctions, monitoring, and suspicious activity reporting.
π― Requirements
- 8β12+ years of risk/compliance/ops exp in fintech, payments, or digital assets.
- Experience with regulators; AML/BSA, sanctions, and global regs.
- Strong knowledge of stablecoins, digital assets, custody models, and reserves.
- Track record building frameworks from scratch.
- Executive-level communication and board presentation experience.
- Strong analytical and systems-thinking capabilities.
π Benefits
- Unlimited time off
- Flexible working
- Equity plan
- 401(k) with 4% company match
- Health and wellness benefits
- Team summits
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