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Jobs(30,363)/Compliance Officer Role(60)/wincent (5) - Chief Compliance Officer
wincent

wincent - Chief Compliance Officer

European Union4w ago
In OfficeC-levelEMEACryptocurrencyFintechCompliance OfficerCCOReportingDigital MarketingDue DiligenceACCAQuality Assurance

Requirements

• At least 7 years of compliance experience, with a minimum of 3 years managing a team. • Experience managing multi-jurisdiction trading and AML/CTF frameworks, including customer due diligence, transaction monitoring, and suspicious activity reporting. • Experience working in senior roles in regulated financial institutions. • Comfortable operating in a fast-paced and evolving fintech or crypto environment. • Willing to be hands-on while also leading a team. • Experience designing and implementing scalable compliance frameworks. • Experience in crypto or digital asset markets, or strong interest in the sector. • Compliance certifications such as ACAMS, CRCM, or CCEP. • Regulatory relationships in Gibraltar, the United States or other major jurisdictions. • Experience representing organizations in industry forums, regulatory discussions, or professional networks. • Experience using automation, AI copilots, agents, or compliance technology to improve compliance operations, quality assurance, monitoring, or reporting. • When you do something you love, it does not feel like work. At Wincent work is purposeful and fulfilling. • Integrity is not negotiable • Handshakes are sacred for us. Being in the money making business is good, but that alone is not worth our soul; we follow the motto “Be the good guys in the market”. • Say things as they are • Life is too short for games of politics, fluff, or bullshit in general. • Trust each other • We embrace internal radical transparency in terms of compensation, bonuses, and trading strategies. • WORKING AT WINCENT • At Wincent, we foster a culture of transparency, ownership, and autonomy, where every team member is empowered to make a meaningful impact. We prioritize clear objectives and give you the freedom to innovate and grow within a supportive, high-performing environment. • We value exceptional TOP 1% talent over a perfect match to a job description. If our vision and values resonate with you, we’d love to hear from you. Don’t hesitate to reach out—let’s explore how you can be part of shaping the future of cryptocurrency trading with us!

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