Head of Financial Crimes Compliance

4 days ago

London, United Kingdom Blockchain Ventures Full time

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time.

We are seeking an outstanding compliance leader to join our fast-growing team as the Head of Financial Crimes Compliance and UK MLRO . This role, reporting to the Global Chief Compliance Officer, will be responsible for overseeing compliance with regulatory compliance frameworks in Europe.

We are looking for a highly motivated, adaptable, and collaborative professional who can handle ambiguity and enjoys building. As the Head of Financial Crimes Compliance and UK MLRO, you will oversee and execute the company’s financial crimes compliance strategy, and oversee the global financial crimes function, and serve as the U.K. MLRO.

If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto asset space, this is the perfect opportunity for you

WHAT YOU WILL DO

  • Oversee, develop, and manage the global financial crimes compliance program, aligning with the company’s risk appetite and regulatory requirements.
  • Serve as a trusted advisor to the CCO and leadership on financial crime risks and compliance matters.
  • Act as the UK MLRO and primary point of contact with the Financial Conduct Authority (FCA) and other relevant regulators, as required and in line with the Company’s licensing developments.
  • Represent the company in regulatory inspections, audits, and inquiries. Handle all reporting, notifications, and official communications regarding AML/CTF matters.
  • Manage a team of global MLROs across licensed jurisdictions in Europe, Asia, Africa, and the Americas, fostering development and risk-based program implementation aligned with company goals.
  • Build programs from the ground up and drive innovation and efficiency in compliance processes through effective risk-based program management, technology, and data analytics.
  • Prepare and submit Suspicious Activity Reports (SARs) and other regulatory filings in compliance with jurisdictional requirements.
  • Monitor and evaluate changes in global financial crimes laws and regulations, ensuring timely implementation of necessary updates to the program.
  • Conduct regular risk assessments to identify opportunities for enhancement in financial crime controls, including evaluating customer profiles, transaction patterns, and the types of services offered.
  • Partner with cross-functional teams including Product, Engineering, Legal, and the Business regarding new product and service development and assess AML/CTF implications.
  • Work closely with the global Compliance function in areas including onboarding, screening, transaction monitoring, investigations, risk assessments, audits, exams, training, and other key compliance processes. Prepare and present MLRO reports on compliance risk management activities for senior management and the Board of Directors.
  • Maintain active dialogue with the crypto industry’s compliance community to inform best practices.
  • Manage other responsibilities assigned by the Chief Compliance Officer.

WHAT YOU WILL NEED

  • Bachelor's degree in Law, Criminal Justice, or a related field.
  • At least 7 years of experience in AML/CTF and compliance.
  • At least 4 years of experience in people and team management.
  • At least 3 years of experience working in the FinTech, Crypto, or payment services industry.
  • Experience building compliance programs from the ground up.
  • Exceptional leadership and team management skills, with the ability to inspire and develop high-performing teams.
  • Extensive experience working with and presenting to regulators, auditors, and bank partners.
  • In-depth understanding of global AML/CTF regulations.
  • Interest and experience in cryptocurrency and virtual asset regulation.
  • Excellent written and verbal communications skills, organizational and time management skills.
  • Strategic thinker with a hands-on approach to problem-solving.
  • Strong analytical and problem-solving abilities.
  • High level of integrity and sound judgment.

COMPENSATION & PERKS

  • The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an emerging field.
  • Bonus scheme based on both company and individual performance.
  • Unlimited vacation policy; work hard and take time when you need it.
  • Apple equipment provided by the company.
  • Hybrid role from London office.

Blockchain is committed to diversity and inclusion in the workplace and is proud to be an equal opportunity employer. We prohibit discrimination and harassment of any kind based on race, religion, color, national origin, gender, gender expression, sex, sexual orientation, age, marital status, veteran status, disability status or any other characteristic protected by law.

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