Senior Compliance Manager at Leantech

📋 Description

• Develop and update compliance policies and procedures per rules and best practices
• Prepare and execute a compliance monitoring plan to meet regulatory requirements
• Conduct periodic compliance training for employees and management
• Act as liaison with regulators on compliance matters
• Ensure reporting obligations are met and internal directives followed
• Maintain monitoring to identify, report, and address breaches
• Record and escalate breaches to senior management, Board, and regulators
• Conduct compliance reviews and report findings to regulators and stakeholders
• Conduct risk assessments and advise on mitigation strategies
• Monitor regulatory developments and translate them into operational requirements
• Collaborate with Legal Counsel to align compliance and legal functions
• Foster accountability and transparency through training initiatives
• Lead compliance workstreams for product launches and market entries
• AML policies and procedures development and maintenance
• AML risk assessments and identifying key risk areas
• Oversee onboarding and due diligence processes
• SARs/STRs handling and regulator reporting
• AML training for staff and updating directives
• Semi-annual AML assessments and reporting

🎯 Requirements

• 7+ years in compliance; crypto/digital assets exposure
• AML, KYC, sanctions, and transaction monitoring expertise
• Senior-level experience with regulators, auditors, and banks
• Operationalize compliance in a fast-growing business
• Develop and maintain AML policies and procedures
• AML risk assessments and key risk areas
• Oversee onboarding and due diligence processes
• Main regulator contact on AML matters
• SARs/STRs handling and regulator reporting
• AML training for staff
• Semi-annual AML assessments

🎁 Benefits

• Competitive salary
• Private healthcare
• Flexible office hours
• Equity stake in the business
• Equal opportunity employer