Compliance Manager

hace 2 semanas


Juárez, Chihuahua, México Hyphen Connect Limited A tiempo completo

We are hiring for one of our crypto exchange clients. 

Responsibilities
  • Responsible for license applications, implementation, and ongoing maintenance in major global jurisdictions.
  • Lead or participate in from-scratch license strategy and rollout projects.
  • Liaise with regulatory authorities, including submission of materials and responding to inquiries.
  • Monitor regulatory policies and provide compliance advice and risk alerts to the business.
  • Collaborate cross-functionally with legal, risk, product, and other teams to drive compliance implementation.
Requirements
  • Bachelor's degree or above.
  • 1–3 years of compliance/license experience in crypto exchanges or fintech.
  • Successful license implementation experience in at least one of the following jurisdictions: Seychelles, India, UK, Bermuda, or MiCA (EU) — preferably with experience in multiple regions.
  • Proven experience in major license implementations and from-scratch (0 to1) projects.
  • Experience in regulatory engagement, negotiations, and communication; familiar with processes and common challenges.
  • Proficient in English as a working language.
  • Knowledge of the crypto industry ecosystem and regulatory trends.
  • Strong communication skills, project management abilities, and self-motivation.

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