We are looking for a detail-oriented and proactive Compliance Lead to ensure that the organization adheres to internal policies and external regulatory requirements. This role plays a critical part in managing compliance risk and maintaining robust internal controls related to financial operations, compliance and procurement, sanctions and other applicable regulations.
This is a highly cross-functional role. You will need to be a very strong problem solver, able to deal with ambiguity and enjoy a fast-paced, dynamic environment.
Key Scope
Monitor and ensure compliance with relevant regulations (e.g., OFAC, GDPR, and others as applicable).
Develop, implement, and maintain compliance policies, procedures, and controls.
Conduct periodic internal reviews and audits to assess compliance risks and effectiveness of controls.
Collaborate with finance, legal, and operations workstreams to evaluate new regulations and update practices accordingly.
Identify and investigate potential compliance issues and escalate where necessary.
Maintain records of compliance activities and prepare reports for senior management.
Provide compliance training and guidance to relevant teams within the organization.
Qualifications
8+ years of experience in a compliance role (i.e. building an enterprise risk/finance function within a high-growth tech startup)
Proven track record in a compliance or enterprise risk leadership role.
Outstanding verbal and written communication skills, with the ability to effectively engage and influence stakeholders at all levels.
Strong organization, project and time management skills.
Ability to plan and prioritize team workload; ability to multitask and meet deadlines with quality output.
Very strong problem-solving skills and structured thinking.
Comfort working in a high-growth, constantly changing environment.
Experience leading and developing high-performing teams, fostering a culture of collaboration, accountability, and excellence.
Experience with developing and implementing risk management frameworks and programs.
Entrepreneurial mindset with a passion for creating impact within the Web3 ecosystem.
Key Factors
Work from anywhere in the world
Competitive fees in $
Flexible schedule
Equipment & co-working reimbursement capabilities
Overseas conferences, community immersion
Long-term incentives
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