Direct the strategic management of financial crime risks in the virtual asset sector. This position involves formulating strategies to counter money laundering and other financial crime threats effectively.
As the Director, your primary responsibility will be to develop and implement forward-thinking strategies for virtual asset risks. This includes monitoring the financial crimes risk appetite and integrating controls across multiple platforms. Your role will also involve working with compliance, technology, and advisory teams to enhance existing methodologies related to KYC and EDD.
Key Responsibilities:
• Create strategies for managing financial risks
• Monitor emerging technologies and regulatory developments
• Align virtual asset policies with business objectives
• Collaborate with cross-functional teams
• Facilitate reporting to executive management
Requirements:
• 5–10 years of experience in financial crimes risk
• Expertise in virtual asset and eme...