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
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Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Status

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