Senior Compliance Operations Manager

Status
Vilnius, Lithuania
Full time
Remote
Compensation is not specified
Role
Operations Manager
Description

Responsibilities:

  • Utilize expertise in compliance operational management to address complex issues related to onboarding, offboarding, and banking relationships
  • Analyze organizational issues collaboratively with stakeholders to develop comprehensive solutions and drive organization-wide initiatives
  • Implement strong statistical analysis to identify trends, conduct root cause analysis, and monitor performance
  • Manage Compliance Operations effectively to ensure successful delivery of critical projects 
  • Lead and oversee delivery of compliance projects
  • Act as the central coordinating function for Operations across all local and global compliance operations

Requirements:

  • Minimum 8 years of relevant experience in multinational compliance operations leadership with deep knowledge of global compliance regulations 
  • Must have regulatory experience either as an auditor/regulator or on the corporate side
  • FinTech experience is required; crypto experience is a bonus
  • Highly adaptable, self-driven, and able to deliver results under pressure
  • Proven track record of working with large remote teams and managing C-suite confidently
  • Ability to drive and deliver quality risk assessments, remediations, reviews, and due diligence projects globally
  • Preferred certifications include ACAMS/CAMS/CCAS/ICA or equivalent
  • Motivated with a growth mindset, adaptable to opportunities, and challenging environments
  • Strong time management, organizational, and relationship-building skills
  • Knowledgeable on provisions of crypto/fiat licensed entities local laws, directives, regulations, and standards
  • Understanding of upcoming virtual currency policy regulations is advantageous
  • Experience in executing enterprise-level remediation exercises and regulatory monitorships is a strong plus

Working at the Organization:

  • Be part of a leading blockchain ecosystem that offers extensive career development opportunities 
  • Collaborate with diverse talent in an environment focused on continuous learning and growth 
  • Engage in fast-paced, challenging projects 
  • Work in a global organization with international teams and a flat structure 
  • Competitive salary and benefits 
  • Flexible working hours, remote-first approach, and casual work attire 

Apply today to join the Web3 revolution!

Skills Required
Avatar
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Status

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