Chief Compliance Officer
Primary stack
Nice to have's
Job description
About the Position
Chief Compliance Officer
Lead compliance strategy and safeguard regulatory integrity in a fast-growing international fintech enterprise 🚀
About the Client
Our client is an international fintech company, specializing in crypto operations. They serve a diverse customer base, ensuring secure and compliant transactions. Operating on a hybrid model, they leverage modern technology to deliver exceptional financial services.
Role Overview
As the Chief Compliance Officer, you will play a pivotal role in ensuring the company's compliance with local and international regulations. This is an exciting opportunity to lead the VASP licensing process and manage relationships with the National Bank of Georgia. You will be at the forefront of shaping compliance policies and procedures, impacting the company's growth in the fintech industry.
Key Responsibilities
- Serve as the designated MLRO for the company in Georgia, ensuring full AML/CFT compliance.
- Lead the VASP licensing process and manage communication with the National Bank of Georgia.
- Develop and maintain AML/KYC, transaction monitoring, and suspicious activity reporting procedures.
- Oversee customer due diligence (CDD/EDD) processes and ongoing compliance controls.
- Support relationships with banks, regulators, and external compliance partners.
- Monitor regulatory changes related to crypto and ensure ongoing compliance.
Requirements
- 3+ years of experience in AML, Compliance, or MLRO roles.
- Mandatory experience in a crypto or VASP company.
- Strong knowledge of Georgian AML/CFT regulations and NBG requirements.
- Proven experience with VASP licensing and regulatory processes in Georgia.
- Strong understanding of crypto operations, transaction flows, wallets, and compliance controls.
- Languages: English, Georgian.
- Experience in fintech.
Key Soft Skills
- Strong communication and stakeholder management skills.
- Ability to work independently and interact confidently with regulators and banks.
- Analytical mindset and strong attention to detail.
- High level of integrity, responsibility, and professionalism.
- Proactive and solution-oriented approach.
What We Offer
- Competitive salary aligned with experience.
- Collaborative and transparent team culture.
- High-impact role in a scaling fintech company.
- Recognition of personal milestones and achievements.
About the Company
Evotym
Evotym is dedicated to building exceptional teams for fast-growing companies.
As a leading Staffing and Recruitment agency, we connect top-tier talent with trusted Fintech and iGaming companies, driving their success and growth. Our expertise in the sector allows us to understand its unique challenges and opportunities, ensuring we match the best-fit candidates with our clients.
Join us and be part of a dynamic team and make an impact in the Fintech and iGaming industries.
© Evotym. This job description was sourced from the employer's public career page. TheJob is not the employer — we index the posting and route candidates to the source. All content rights and hiring decisions belong to the employer.
Quick Access to High-performing Talent.Get exceptional talent, fast. At Evotym, we specialize on Start-ups, Scale-ups and Fintech. We help clients fill all positions starting from Business Roles to IT.Our Talents are pre-tested for their skills to ensure they’re the right fit for your project.No guesswork, just proven expertise.