Chief Compliance Officer
WincentVisit Wincent website
Wincent is a Gibraltar-headquartered high-frequency cryptocurrency market maker and liquidity provider, founded in 2017.
Gibraltar, Gibraltar
About Wincent
Wincent uses proprietary high-frequency algorithms and low-latency infrastructure to provide liquidity and execution across digital-asset markets, including global OTC trading.
Skills
About the Role
You will lead the group-wide compliance function, turn regulatory requirements into practical controls, and manage the compliance team. You will oversee AML/CTF and financial-crime activities, engage with regulators, assess risks, improve compliance infrastructure, and advise stakeholders on regulatory trade-offs.
Requirements
- At least 7 years of compliance experience
- At least 3 years of team-management experience
- Experience managing multi-jurisdiction trading and AML/CTF frameworks
- Experience with customer due diligence, transaction monitoring, and suspicious activity reporting
- Senior experience in regulated financial institutions
- Experience designing and implementing scalable compliance frameworks
Responsibilities
- Design, operate, document, and evidence the group compliance framework
- Maintain knowledge of applicable laws, regulations, licence conditions, and regulatory expectations
- Act as a senior contact for regulators and manage examinations, filings, notifications, and information requests
- Oversee AML/CTF and anti-financial-crime controls
- Manage compliance operations, quality assurance, and regulatory activities
- Build scalable compliance infrastructure
- Assess and mitigate compliance risks
- Translate compliance strategy into projects, procedures, and deliverables
- Advise stakeholders on regulatory risks, controls, and risk trade-offs
- Coach and develop the compliance team