Lead the company's compliance vision and multi-year roadmap
Build a scalable, risk-based programme that evolves with the business and the regulatory environment
Ensure compliance is embedded as a strategic enabler — not just a control function
Shape the company's regulatory positioning in the US and globally
Engage with regulators as needed and monitor key regulatory developments
Lead compliance strategy across core products and protocols
Advise on regulatory treatment of digital assets under evolving frameworks
Own the enterprise compliance risk framework
Oversee AML/BSA, KYC/KYB, OFAC sanctions screening, transaction monitoring, and blockchain analytics programmes
Champion an organisation-wide culture of integrity by overseeing compliance policy lifecycle and training programmes.

10+ years of compliance experience, with significant time in digital assets, fintech, or financial services
Deep knowledge of the US digital asset regulatory landscape — including SEC, CFTC, FinCEN, OFAC, and state-level frameworks — and a strong view on where it's heading
Experience leading regulatory examinations, licensing processes, or enforcement matters directly
Proven track record of building compliance programmes in high-growth or ambiguous environments
Familiarity with blockchain technology, on-chain transaction monitoring tools (e.g. Chainalysis, TRM Labs), and DeFi risk vectors
Strong executive presence with the ability to advise executives, engage regulators, and influence across the business.

Head of Compliance

Key skills