My client is an exciting Crypto project, working in Defi.

European Regulatory Leadership

• Lead the development and implementation of the firm's compliance framework across the EU/EEA


• Interpret and operationalize European crypto regulations, including MiCA


• Oversee licensing, registration, and passporting strategies within the EU


• Act as the primary point of contact with European regulators and national competent authorities

Financial Crime Compliance

• Oversee AML/CFT, KYC, sanctions screening, and transaction monitoring programs


• Conduct enterprise-wide risk assessments with a focus on European exposure and cross-border risks

Governance & Reporting

• Establish and maintain robust compliance governance structures across European entities...