We are looking for a detail-oriented and proactive Compliance Lead to ensure that the organization adheres to internal policies and external regulatory requirements. This role plays a critical part in managing compliance risk and maintaining robust internal controls related to financial operations, compliance and procurement, sanctions and other applicable regulations.
This is a highly cross-functional role. You will need to be a very strong problem solver, able to deal with ambiguity and enjoy a fast-paced, dynamic environment.
Key Scope
- Monitor and ensure compliance with relevant regulations (e.g., OFAC, GDPR, and others as applicable).
- Develop, implement, and maintain compliance policies, procedures, and controls.
- Conduct periodic internal reviews and audits to assess compliance risks and effectiveness of controls.
- Collaborate with finance, legal, and operations workstreams to evaluate new regulations and update practices accordingly.
- Identify and investigate potential compliance issues and escalate where necessary.
- Maintain records of compliance activities and prepare reports for senior management.
- Provide compliance training and guidance to relevant teams within the organization.
Qualifications
- 8+ years of experience in a compliance role (i.e. building an enterprise risk/finance function within a high-growth tech startup)
- Proven track record in a compliance or enterprise risk leadership role.
- Outstanding verbal and written communication skills, with the ability to effectively engage and influence stakeholders at all levels.
- Strong organization, project and time management skills.
- Ability to plan and prioritize team workload; ability to multitask and meet deadlines with quality output.
- Very strong problem-solving skills and structured thinking.
- Comfort working in a high-growth, constantly changing environment.
- Experience leading and developing high-performing teams, fostering a culture of collaboration, accountability, and excellence.
- Experience with developing and implementing risk management frameworks and programs.
- Entrepreneurial mindset with a passion for creating impact within the Web3 ecosystem.
Key Factors
- Work from anywhere in the world
- Competitive fees in $
- Flexible schedule
- Equipment & co-working reimbursement capabilities
- Overseas conferences, community immersion
- Long-term incentives
Submit the test score from this quiz and your application!
