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Open nowFirst seen 4 days ago

Global Head of Compliance

IO TECH SOLUTIONS LIMITED787 open roles

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Your applicationOpen nowGlobal Head of ComplianceIO TECH SOLUTIONS LIMITED

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on IO TECH SOLUTIONS LIMITED's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 57.8%60 days
This job: first seen 4 days ago

The posting

Key Responsibilities:

Regulatory & Licensing Strategy

  • Lead the companys licensing applications and compliance across key markets (EU, MENA, APAC, etc.).
  • Manage relationships with regulators and ensure timely reporting.
  • Oversee compliance with remittance laws, VASP (Virtual Asset Service Provider) regulations, and crypto licensing requirements.

Compliance Program Management

  • Develop and enforce AML/CFT, KYC, KYB, and transaction monitoring policies for fiat and crypto transactions.
  • Conduct risk assessments and implement controls for cross-border payments, stable coins, and blockchain-based remittance.
  • Ensure compliance with Travel Rule, sanctions screening, and fraud prevention.

Team Leadership & Stakeholder Engagement

  • Build and mentor a high-performing compliance team.
  • Collaborate with Legal, Product, and Engineering to integrate compliance into Web3 payment rails, smart contracts, and wallet systems.
  • Advise leadership on emerging crypto regulations and compliance trends.

Audits & Reporting

  • Manage internal audits, regulatory examinations, and third-party compliance reviews.
  • Prepare and submit SARs (Suspicious Activity Reports), CTRs (Currency Transaction Reports), and other regulatory filings.

Qualifications & Experience

  • 6-8+ years in compliance leadership at a fintech, payments company, remittance provider, or crypto/Web3 firm.
  • Deep expertise in global licensing, money transmission laws, and VASP registration.
  • Strong knowledge of AML/CFT frameworks.
  • Experience with crypto compliance tools (Elliptic, Sumsub, Worldcheck) and KYC/CDD solutions.
  • Familiarity with DeFi, stablecoins, and blockchain analytics is a plus.
  • CAMS, ICA, or similar certification preferred.
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  1. A CV for this posting

    Written against IO TECH SOLUTIONS LIMITED's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on IO TECH SOLUTIONS LIMITED's form

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    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    IO TECH SOLUTIONS LIMITED's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

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  6. The interview in your calendar

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    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
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3×

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