Compliance Lead, Compliance & Ethics

📋 Description

• Lead scalable compliance programs across ABAC, investigations, COI, and eComms surveillance.
• Own eComms surveillance controls and tool onboarding for coverage.
• Oversee eComms surveillance program coverage; monitor coverage; escalate issues.
• Lead intake for investigations; triage; case docs; whistleblower handling.
• Lead COI monitoring and full oversight of conflicts disclosures.
• Identify complex compliance issues and develop practical, risk-based solutions.

🎯 Requirements

• 6+ years in compliance, surveillance, or legal at a fintech/crypto firm
• Hands-on experience with eComms surveillance platforms
• Deep proficiency in compliance frameworks, policies, and regulations
• Experience building and scaling compliance programs in fast-moving environments
• Strong operational instincts; executes independently and drives programs
• Ability to identify complex issues and develop practical, risk-based solutions

🎁 Benefits

• Competitive total compensation package
• L&D programs and Education subsidy for employees' growth and development
• Various team building programs and company events