Global Head of Compliance Operations

We are looking for a Global Head of Compliance Operations to lead and scale our compliance operations across multiple jurisdictions. This role sits at the intersection of compliance, operations, and business, ensuring regulatory requirements are implemented effectively while enabling sustainable business growth.

The ideal candidate is hands on yet strategic, with strong experience in building and optimizing compliance frameworks in fast growing, cross border environments.

Key Responsibilities:

Compliance Operations Leadership

• Own and oversee end to end compliance operations including onboarding, KYC, KYB, transaction monitoring, and ongoing due diligence
• Ensure all compliance processes are executed in line with internal policies and regulatory requirements across jurisdictions
• Drive continuous improvement of operational efficiency, controls, and risk mitigation

Framework Build & Optimization

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