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Head of Compliance

The Fun Group, Inc. logo
The Fun Group, Inc.

Fun provides payment technology infrastructure for modern fintechs, DeFi and trading platforms, and sports and gaming applications. Its products help clients move funds between crypto and fiat, optimize deposits and withdrawals, orchestrate stablecoin payments, and provide unified checkout flows.

New York City, USA
About The Fun Group, Inc.

The Fun Group, Inc. builds financial and payment infrastructure for modern capital markets where digital assets and fiat converge. Its technology products include Deposit, Withdraw, Orchestration, and Checkout, enabling applications to offer localized crypto and fiat payment methods, multi-chain routing, stablecoin-payment flows, liquidity management, and instant settlement. Fun serves fintech and payment platforms, DeFi and trading applications, and prediction-market and gaming products; payment and financial services are delivered by its regulated partners.

View jobs by The Fun Group, Inc.

Skills

Candidate Availability

Required and preferred rules are kept separate and reflect the wording in the original posting.

About the Role

You build and own the compliance function for a global, non-custodial infrastructure business. You establish sanctions standards, policies, procedures, risk assessments, controls, and reporting; select and manage blockchain analytics and screening vendors; embed compliance into product and engineering decisions; direct outside advisors; and expand from crypto compliance into the full fiat and crypto program.

Requirements

  • Eight or more years of compliance experience
  • Meaningful experience at a crypto or decentralized finance company, digital asset exchange, or financial institution with a serious digital assets practice
  • Working command of Office of Foreign Assets Control sanctions requirements applied to on-chain activity
  • Direct experience with non-custodial or self-custody product architectures
  • Fluency with blockchain analytics tooling and on-chain investigation
  • Ability to write and defend compliance standards
  • Excellent written communication
  • Comfort serving as the first and only compliance hire

Responsibilities

  • Build and own the compliance function
  • Own the sanctions program, including screening standards, escalation, decisioning, recordkeeping, and reporting
  • Develop policies, procedures, and risk assessments
  • Select, implement, and manage blockchain analytics and screening vendors
  • Embed compliance controls into product and engineering design
  • Direct outside compliance advisors
  • Expand ownership from crypto compliance to the full fiat and crypto compliance program

Benefits

  • Optional work-from-home Fridays