Regional Chief Compliance Officer
Telcoin Holdings Inc. (THI) is the U.S. parent company behind Telcoin’s assisted self-custody wallet, digital-asset services, remittances, and banking-related offerings.
Funding history
Projects
About Telcoin Holdings Inc.
A Delaware corporation headquartered in Miami, Florida, THI and its subsidiaries provide blockchain-based financial services. Its current product suite includes the Telcoin Wallet, Digital Cash stablecoins, remittances, and the separately chartered Telcoin Digital Asset Bank subsidiary.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
Senior executive role responsible for developing and overseeing Telcoin Europe's compliance strategy, regulatory relationships, licensing activities, monitoring programmes, reporting, risk assessments, training, and governance framework.
Requirements
- At least 3 years in a senior compliance leadership role.
- Extensive experience in EMIs, payment institutions, banks, fintech companies, or digital asset and crypto businesses.
- Strong knowledge of AML/CFT, MiCA, PSD2, DORA, GDPR, FATF standards, and ESMA Guidelines.
- Experience leading regulatory authorizations, licensing projects, and inspections.
- Direct experience with European financial regulators and supervisory authorities.
- Strong understanding of governance, internal controls, compliance monitoring, and regulatory reporting.
- Excellent communication and stakeholder management skills.
- Leadership experience managing compliance teams across multiple jurisdictions.
- Ability to balance commercial and regulatory objectives.
- Resident of Lithuania.
- Fluent written and spoken English.
Responsibilities
- Lead the regional Compliance function across Telcoin Europe's regulated entities.
- Develop, implement, and continuously enhance the Group Compliance Framework.
- Ensure compliance with European and local requirements including MiCA, PSD2/PSD3, EMD2/EMD3, AML/CFT, GDPR, DORA, TFR, and consumer protection rules.
- Advise the CEO, Executive Management, and Board of Directors on compliance matters.
- Maintain relationships with regulators, financial intelligence units, and external auditors.
- Oversee licensing projects, authorization applications, supervisory interactions, monitoring, testing, and regulatory reporting.
- Review new products and strategic initiatives from a regulatory perspective.
- Develop compliance policies, procedures, and governance standards.
- Lead compliance risk assessments and mitigation activities.
- Deliver compliance training and coordinate with Risk Management, Internal Audit, Legal, Operations, and Product teams.
- Support Board committees with reporting, regulatory updates, and compliance metrics.
Benefits
- Flexible hybrid working arrangements based in Vilnius.
- Professional development and exposure to payment and digital asset technologies.
- Executive leadership role in a growing European fintech.
- Competitive executive compensation package.