What You’ll Be Doing

📍Act as a key compliance partner and a subject matter expert across all CeFi products (e.g. core trading, institutional trading, structured products, lending). 📍Build strong relationships with product managers, engineers, and business owners and advise on relevant regulatory and internal requirements. 📍Lead development and implementation of scalable compliance controls frameworks supported by policies and procedures, controls and risk assessment. 📍Engage in product development lifecycle from ideation to launch, ensuring compliance with relevant regulatory requirements and internal frameworks (e.g., AML, KYC, securities laws, consumer protection, licensing requirements). 📍Lead compliance risk assessments and facilitate detailed compliance reviews of product features, including user flows, onboarding, reward mechanics, and trading behaviors for new and existing products. 📍Maintain clear and transparent documentation and audit trail throughout product reviews. 📍Partner with stakeholders across Product, Engineering, Legal, Risk, Central Compliance to align on regulatory requirements and design scalable, compliant product solutions. 📍Work closely with Assurance and Audit Teams to test effectiveness of controls and perform post product launch monitoring. 📍Monitor global regulatory developments impacting CeFi and proactively advise business on required changes. 📍Prepare materials to improve understanding of compliance and regulatory risks across teams and deliver regular training and knowledge-sharing sessions.

What We Look For

📍Experience as a lead in compliance, risk, or legal roles within financial services, fintech, or crypto environments. 📍Demonstrated ability to translate regulatory requirements into product-level execution plans. 📍Proven ability to work under pressure and lead cross-functional projects.. 📍Practical knowledge of trading products and CeFi ecosystems, including leverage, custody, APIs, and structured returns. 📍Experience in driving product risk assessment processes and building controls frameworks 📍Familiarity with global regulatory expectations (e.g., MiFID II, MiCA, CFTC, SFC, MAS, FATF standards). 📍Excellent written and verbal communication skills; documentation and clarity are key. 📍Strong project execution skills with the ability to manage timelines, issues, and testing cycles. 📍Bachelor’s degree in business, law, finance, or a related field; relevant certifications (e.g., CAMS, CRCM, ICA) are a plus.

If this role isn’t the perfect fit, there are plenty of exciting opportunities in blockchain technology, cryptocurrency startups, and remote crypto jobs to explore. Check them on our Jobs Board.