Job title:
Head of Compliance
Company
Radilink
Job description
About RadilinkJoin Radilink and play a key role in the stablecoin network. Our state-of-the-art API framework provides 24/7 infrastructure for global transactions with stablecoin-powered transfers that are fast, low-cost, and fully compliant with regulatory standards.About the RoleAs the Head of Compliance, you will lead and oversee all compliance-related initiatives at Radilink. Your expertise will be crucial in developing and implementing robust compliance frameworks, ensuring that our operations and business activities adhere to applicable laws and regulations across jurisdictions.What You’ll Do
- Compliance Strategy: Develop and implement a comprehensive compliance strategy aligned with Radilink’s business objectives, ensuring adherence to regulatory requirements in the fintech sector.
- Regulatory Engagement: Act as the primary liaison with regulatory authorities (where applicable), handling inquiries, audits, and reporting obligations while maintaining strong relationships with global regulators, financial watchdogs, and industry bodies.
- Policies and Procedures: Establish, review, and continuously improve compliance policies and procedures to ensure effectiveness, operational efficiency, and alignment with evolving fintech regulations, including AML, KYC, and other relevant frameworks.
- Risk Assessment & Mitigation: Conduct initial and ongoing risk assessments to identify, evaluate, and mitigate compliance risks associated with business operations.
- Monitoring and Reporting: Implement robust compliance monitoring programs, perform audits, and prepare regular compliance reports for executive management, investors, and the board of directors.
- Regulatory Guidance: Provide timely and pragmatic regulatory guidance to senior management and stakeholders, proactively addressing compliance concerns, fintech-specific risks, and emerging regulatory changes.
- Training and Awareness: Design and conduct compliance training programs to enhance organizational awareness, fostering a strong compliance culture across all levels, and ensuring employees understand financial regulations, risk management, and reporting obligations.
- Collaboration: Work closely with cross-functional teams, to ensure an integrated approach to compliance across the organization.
- Scalability & Automation: Leverage technology, RegTech tools, and automation to streamline compliance processes, ensuring scalability as the company grows.
- First Compliance Hire: As the first compliance hire, you will build and shape the compliance function from the ground up, implementing best practices, governance structures, and risk controls to support Radilink’s rapid growth and international expansion.
Requirements
- Minimum of 5 years of experience in compliance within the fintech, banking, digital payments, cryptocurrency, or financial services industry. Essential to have experience in both fin-tech and cryptocurrencies or stable-coins payments industries.
- Strong knowledge of regulatory requirements and compliance frameworks applicable to the fintech sector, including AML, KYC, and cross-border financial regulations. Specifically Canadian MSB and Singapore Major Payment Institution regimes.
- Experience in developing and implementing business-wide risk-assessments, compliance programs, and key regulatory policies.
- Experience in building compliance operations for fast-growing global businesses
- Experience in launching new products and services in regulatory environments
- Strong analytical and problem-solving skills, with a keen attention to detail and a proactive approach to risk mitigation.
- Excellent communication and interpersonal skills, with the ability to influence and work effectively across all levels of the organization.
- Proven track record of building positive relationships with regulatory authorities, financial institutions, and industry regulators.
- Degree in law, finance, business administration, or a related field; relevant postgraduate qualifications (e.g., CAMS, ICA, CRCM) are a plus.
- Fluent English proficiency in both written and verbal communication.
We’d Love If You Have:
- Experience working in a regulated crypto environment.
- Knowledge of emerging trends in fintech regulation, RegTech adoption, and compliance automation.
- Familiarity with international regulatory frameworks, cross-border compliance challenges, and best practices in digital asset compliance.
- Experience with compliance technology, transaction monitoring tools, and AI-driven regulatory reporting solutions.
- Ability to thrive in a high-growth startup environment, balancing regulatory obligations with business innovation and agility.
BenefitsWhy Join Radilink?
- Impact: Powering global stablecoin payments, fiat payouts, collections, and embedded crypto services.
- Remote Flexibility: This is a fully remote position with flexible working hours.
- Growth Environment: Join a dynamic and passionate team, working on a challenging and innovative project with the potential to shape the future of finance.
Our Hiring ProcessFrom the first to the final stage, we do our best to keep the entire process under three weeks. Our interviews take place via Meet and typically consist of the following stages: * Introductory Call (30-45 minutes): A casual conversation about your background, motivations, and interest in Radilink.
- Culture & Vision Call (Q&A) (30-45 minutes): A conversation with the co-founder to discuss Radilink’s mission, values, and vision, learn more about your background, and see if there’s a mutual fit.
- Technical/Case Study Call (60 minutes): Analyze a real-world compliance scenario (e.g., regulatory breaches, AML/KYC concerns, whistleblower complaints) and demonstrate their approach to risk identification, stakeholder management, and regulatory response.
- Final Interview (60 minutes): A strategic discussion to align on vision, culture, and goals.
Start Date: Feb 2025Location & Right to Work: Remote position with no visa sponsorship availability.Are you ready to help build the future of global payments? Let’s make it happen. Apply now to join Radilink as our Head of Compliance.
Expected salary
Location
London
Job date
Sat, 25 Jan 2025 23:57:07 GMT
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