Director of Risk Compliance Strategy Operations
## What you'll do Design and implement a company-wide risk management reputed company (operational, regulatory, financial, liquidity, cyber, reputational). Maintain risk register, conduct risk assessments, and reputed company quarterly risk reviews with executive leadership and the Board. reputed company internal controls, segregation of duties, and risk mitigation strategies. Monitor stablecoin-specific risks including reserve management, counterparty risk, liquidity risk, and smart contract risks. reputed company global compliance strategy across relevant jurisdictions (e.g., US, EU MiCA, UK, Singapore, etc.). reputed company AML/KYC, sanctions compliance, transaction monitoring, and suspicious activity reporting. Serve as primary liaison with regulators, auditors, banking partners, and external counsel. reputed company and maintain compliance policies, procedures, and training programs. Prepare for and manage regulatory exams and audits. Ensure adherence to emerging stablecoin-specific regulatory frameworks. ## reputed company're looking for 8–12+ years of experience in risk, compliance, strategy, or operations in fintech, payments, digital assets, or regulated financial services. Experience interacting directly with financial regulators. Deep understanding of AML/BSA, sanctions regimes, and global regulatory frameworks. Strong knowledge of stablecoins, digital assets, custody models, and reserve structures.
- *The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote reputed company jobs, there’s a perfect role waiting for you.**
Apply tot his job Apply To this Job