The role involves designing and maintaining a comprehensive compliance framework for blockchain and digital assets aligned with international regulations
Job Summary
The role involves designing and maintaining a comprehensive compliance framework for blockchain and digital assets aligned with international regulations.
Candidates will work closely with technology and legal teams to embed compliance into new products and services while managing risk implications.
The position requires representing the bank in regulator engagements and delivering training on emerging digital asset risks and typologies.
Matching Summary
The role involves designing and maintaining a comprehensive compliance framework for blockchain and digital assets aligned with international regulations.
Skills & Requirements
Must-have
Blockchain and digital assets expertise
AML/CFT compliance experience
Payment Services Act knowledge
Transaction monitoring systems
Regulatory framework design
Nice-to-have
Cross-functional collaboration skills
Fast-paced environment adaptability
Stakeholder management abilities
Strategic planning capabilities
Industry relationship building
Key Requirements
Minimum 8 years of compliance experience
Degree holder qualification
Experience in financial institutions or fintech
Proven track record in anti-financial crime compliance