Responsibilities:
- Oversee legal compliance, operational processes, and regulatory relations for fiat currencies.
- Ensure adherence to laws, AML, and KYC requirements.
- Supervise day-to-day operations and collaborate on workflow enhancements.
- Act as the main contact for regulatory authorities and manage inquiries.
- Develop and implement policies for legal and regulatory compliance.
- Identify and assess legal and operational risks, implementing mitigation strategies.
- Collaborate with the legal team to align strategies and provide insights.
- Prepare and present regular reports on operations and compliance metrics.
- Manage relationships with partners, ensuring compliance with agreements.
Qualifications:
- 8+ years of legal experience in financial services or currency operations.
- Deep knowledge of laws related to fiat currency operations, AML, and KYC.
- Strong understanding of the legal landscape in the crypto industry.
- Excellent analytical, communication, and leadership skills.
- Ability to thrive in a dynamic environment.
If you think you are a good fit, please apply directly and send your CV to anh.pham@ev-search.com.
