Job Title

Job Summary: We are seeking an experienced Global Head of Compliance Operations to lead and build our global compliance operations function. This role requires deep hands on experience in designing and implementing compliance operations from the ground up, strong knowledge of compliance systems and vendors, and the ability to engage effectively with regulators. The ideal candidate will have extensive experience in crypto and payments and be fluent in Mandarin.Key Responsibilities:Lead and oversee global compliance operations across multiple jurisdictionsDesign, build, and implement compliance operations frameworks from scratch, including policies, procedures, and controlsSelect, implement, and manage compliance systems and vendors, including transaction monitoring, market surveillance, and case management toolsOversee day to day compliance operations such as transaction monitoring, sanctions screening, AML investigations, and market surveillanceAct as a key point of contact for regulators on compliance operations related mattersEngage proactively with regulators, understanding regulatory expectations and translating them into operational requirementsWork closely with legal, risk, product, and business teams to ensure regulatory compliance is embedded into operationsMonitor regulatory developments and ensure compliance operations remain aligned with evolving requirementsRequirements: Minimum of 10 years of relevant compliance experienceProven hands on experience implementing compliance operations from scratchStrong knowledge of compliance systems and vendors, including transaction monitoring and market surveillance toolsDeep understanding of regulatory expectations and experience engaging directly with regulatorsPrior experience in cryptocurrency, digital assets, and or payment institutions is requiredFluent in Mandarin and English to engage with different business stakeholdersStrong leadership, stakeholder management, and communication skillsAbility to operate in a fast paced, global, and highly regulated environment