Head of Compliance/Permanent Control
As a Head of Compliance and Permanent Control, you’ll need to ensure all of Deblock’s products meet regulatory requirements. To do this, you’ll have a chance to build the Financial Crime and Anti-Money Laundering Control Framework from scratch.
You’ll be part of the leadership team for our regulated entity and will design, lead and shape the future of oversight and compliance.
Your speed, ability to deliver, and capacity to come up with the most elegant solutions that are compliant and offer the best customer experience will make you one of the pillars of our team.
We want to revolutionize the FinTech industry. Create a new paradigm. And we need the best minds to do it 🧠 🚀
👀 What we are looking for
- Professional qualification from an internationally recognized body (e.g. ICA, ACAMS)
- Deep knowledge of the EU regulatory environment and key financial crime regimes
- Ability to exercise oversight, knowledge, and understanding of financial crime and AML policies, procedures, and control arrangements in a complex financial operation
🤩 What will make you stand out
- Experience building FinCrime products
- Experience working in a crypto company
🧑💻 What you’ll be working on
- Defining, developing, managing, refining, and documenting the Financial Crime and AML Program to manage all sources of regulatory risk and provide reporting which meets the needs of the regulator, local and Group management
- Determining identification and verification standards for customer take-on and AML compliance
- Managing the suspicious activity reporting process, internally and externally
- Receiving and promptly responding to inquiries from law enforcement agencies
- Supporting the business where necessary regarding the launch of products to ensure regulatory requirements are met, as appropriate
- Communicating with all necessary staff to ensure they understand their responsibilities and are trained in Deblock policies and procedures to identify financial crime, and escalate suspicious activity by making internal reports and make external reports to the regulators and other law enforcement bodies in a timely manner
🤑 What you’ll get
- Competitive salary and a stock options sign-on bonus
- The best tech for your job
- 30 days of paid holidays (excl. bank holidays)
- Option to work 100% remotely or come to the office - your choice!
- Ability to work abroad for 4 months a year