Build and implement a Blockchain & Digital Assets Compliance framework that aligns with applicable local and international regulations
Job Summary
Build and implement a Blockchain & Digital Assets Compliance framework that aligns with applicable local and international regulations.
Partner closely with business, technology, legal, operations and fraud teams to embed compliance into new products and services.
Lead engagement with regulators, auditors and industry bodies, representing the Bank in forums and working groups and building strong external relationships.
Matching Summary
Build and implement a Blockchain & Digital Assets Compliance framework that aligns with applicable local and international regulations.
Skills & Requirements
Must-have
blockchain and digital assets expertise
compliance program oversight
regulatory development monitoring
financial crime risk assessment
AML/CFT compliance
Nice-to-have
strong stakeholder management
cross-functional team collaboration
adaptability in fast-paced environment
Key Requirements
minimum of 12 years experience
Compliance professional in financial institutions
Proven experience managing digital asset initiatives
Strong knowledge of digital asset payments and regulations