Head of Compliance

The Fun Group, Inc. (Fun) provides global payments infrastructure for modern fintechs and internet capital markets, combining fiat and blockchain payment rails.

New York, United States
About The Fun Group, Inc.

Fun is a technology company that orchestrates deposit, withdrawal, checkout, and stablecoin-payment flows across wallets, licensed payment providers, on-chain liquidity, and blockchain infrastructure. Its products support multi-chain asset movement, fiat on/off-ramps, stablecoin settlement, and unified crypto-and-fiat checkout for applications serving global users. Fun states that it provides technology infrastructure only, while payment and financial services are delivered by regulated partners under their own authorizations.

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

Own the compliance function for a global, non-custodial financial infrastructure business spanning crypto and fiat rails.

Requirements

  • Eight or more years of compliance experience
  • Meaningful experience at a crypto or DeFi company, digital asset exchange, or financial institution with a serious digital assets practice
  • Working command of OFAC 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 sanctions screening standards, escalation, decisioning, recordkeeping, and reporting
  • Develop policies, procedures, and risk assessments
  • Select and manage blockchain analytics and screening vendors
  • Embed compliance controls into product and engineering design
  • Direct outside compliance advisors
  • Expand ownership to the full fiat and crypto compliance program

Benefits

  • Optional work-from-home Fridays