Virtual Asset Compliance Expert

Fintech Regulatory Specialist

We are seeking a seasoned professional to lead firms engaged in virtual assets and fiat-referenced tokens.

• Oversee regulatory compliance by inspecting intermediary firms on an ongoing basis
• Evaluate firms against industry standards and regulatory requirements
• Develop and implement effective compliance strategies

This is an excellent opportunity to make a meaningful contribution to the financial sector and collaborate with a diverse team.

Main Responsibilities:

• Regulatory Compliance: Assess firms' adherence to industry standards and regulatory requirements
• Inspections: Conduct regular inspections of intermediary firms to ensure compliance
• Compliance Strategies: Design and implement comprehensive strategies to mitigate risks