Head of Compliance

🕒 vor 2 Monaten

🇺🇸 Vereinigte Staaten – Remote

💵 $180.000 - $220.000 / Jahr

⏰ Vollzeit

🔴 Experte

🚔 Compliance

👻 Geisterscore 11%

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• Seit 82 Tagen offen.
• Stellen bei diesem Unternehmen werden meist in 42 Tagen besetzt.

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Sphere Labs

WebsiteLinkedInAlle Stellen

11 - 50 Mitarbeiter

Gegründet 2022

₿ Crypto

💳 Fintech

🔌 API

💰 €5.000.000 Venture Round - Sphere im 2024-12

Crypto • Fintech • API

Sphere Labs ist ein Fintech-Unternehmen, das APIs, SDKs, gehostete Widgets und Web-Dashboards anbietet, um Fiat-On-Ramps und Off-Ramps, Stablecoin-Zahlungen, Multi-Chain-Transfers und optimierte grenzüberschreitende Abwicklungen zu ermöglichen. Es bietet Entwickler-Tools, ein Self-Service-Geschäftsdashboard, Private-Desk-High-Touch-Dienste und White-Label-Embedded-Ramp-Lösungen, die Zahlungen, FX-Routing, Verwahrung und Compliance integrieren, um Unternehmen zu helfen, Gelder weltweit zu bewegen und abzuwickeln.

Beschreibung

• Evaluate the existing compliance program, identify gaps in adoption and execution, and scale it into a well-used, well-understood, embedded program across the business • Evaluate risks associated with new geographic areas and enhance the compliance program accordingly • Write clear, actionable Standard Operating Procedures that translate policy into repeatable, auditable day-to-day practice • Partner with Product and Operations to identify compliance requirements for new initiatives before launch • Own and manage daily compliance activities, ensuring consistent application of policies, procedures, and regulatory requirements • Review, investigate, and disposition transaction-monitoring alerts with timely, well-documented decisions • Partner with Risk, Compliance, Product, and Operations on system design, alert logic, thresholds, and escalation processes • Support complaints filed with regulatory bodies and prepare timely, accurate, well-documented responses • Partner with Sales on customer onboarding to ensure compliance and risk standards are met • Support law enforcement inquiries and requests with appropriate documentation and legal coordination • Lead suspicious-activity investigations and prepare and file Suspicious Activity Reports (SARs) • Train, mentor, and develop junior compliance team members

🎯 Anforderungen

• Proven experience building or significantly maturing a compliance program from the ground up, ideally within crypto, fintech, or financial services • Track record of meeting compliance SLAs and operating with strong, auditable rigor • Experience managing a compliance program at scale, including nested/multi-layer onboarding flows involving integrator or partner relationships • Strong, hands-on knowledge of AML, KYC, and KYB frameworks and regulatory requirements • Direct experience with transaction monitoring systems and alert disposition/investigation processes • Demonstrated experience conducting investigations and filing SARs • Crypto-native — deep familiarity with digital assets, blockchain transactions, and the unique compliance challenges of the crypto industry • Highly decisive, with the judgment to make timely calls in ambiguous or high-stakes situations • Ability to write clear, effective SOPs and translate policy into practice • Excellent cross-functional collaboration skills, particularly with Risk, Product, Ops, and Sales teams • Excellent judgment, attention to detail, and ability to operate independently in a fast-moving environment

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