Design, establish, and own the end-to-end compliance framework for IMC's Crypto business, covering market conduct, trade surveillance, and regulatory licensing requirements
Job Summary
Design, establish, and own the end-to-end compliance framework for IMC's Crypto business, covering market conduct, trade surveillance, and regulatory licensing requirements.
Act as the trusted compliance partner to the Crypto business, advising on new products, strategic business ventures, and growth initiatives from inception.
Build and lead a high-performing compliance team capable of supporting the business at scale.
Matching Summary
Design, establish, and own the end-to-end compliance framework for IMC's Crypto business, covering market conduct, trade surveillance, and regulatory licensing requirements.
Skills & Requirements
Must-have
Crypto compliance framework
Market conduct and trade surveillance
Regulatory licensing requirements
Digital asset activities policies
Blockchain analytics and travel rule
AML transaction monitoring
Cross-border regulatory requirements
Nice-to-have
Commercial instincts and collaborative approach
Business enablement and risk management balance
High-performance team development
Navigating ambiguous regulatory environments
Key Requirements
7+ years compliance experience in financial services
Minimum 2 years senior role covering digital assets
Proven track record building compliance frameworks
Experience engaging directly with financial regulators
ACAMS or equivalent professional qualification preferred