Regulatory Compliance Officer

**Role Overview** The Regulatory Compliance Lead is responsible for overseeing and strengthening the firm’s regulatory compliance framework across applicable jurisdictions. This role plays a critical part in supporting global expansion, ensuring regulatory compliance, and enabling licensing and market entry across new jurisdictions. **Key Responsibilities** - Lead the design, implementation, and ongoing enhancement of the regulatory compliance framework, including AML CTF, sanctions, KYC, transaction monitoring, and regulatory reporting. - Act as a key point of contact for regulators and supervisory authorities, managing regulatory communications, inquiries, inspections, and examinations. - Support new market expansion by leading and assisting with licensing applications, renewals, variations, and ongoing regulatory obligations across multiple jurisdictions. - Work closely with regulators throughout the licensing and approval process, including pre application discussions, submissions, and ongoing engagement. - Provide regulatory and compliance advice to business teams on new products, markets, and jurisdiction specific requirements. - Monitor global regulatory developments in crypto and payments, assess impact, and proactively implement changes. - Ensure compliance policies, procedures, controls, and governance documentation are up to date and audit ready. - Partner closely with Legal, Risk, Product, Operations, and Technology teams to embed compliance by design. - Oversee and support compliance systems, tools, and vendors, including implementation and ongoing effectiveness. - Assist with internal compliance reviews, risk assessments, and remediation of regulatory findings. **Key Requirements** - Extensive senior level compliance experience within the crypto or digital asset industry is mandatory. - Proven experience leading compliance for new market entry, licensing, and global expansion in complex, multi jurisdictional environments. - Strong hands on capability across compliance frameworks, systems, and operational execution, not purely advisory. - Demonstrated experience engaging directly with regulators in new or developing regulatory regimes, including licensing reviews, examinations, and supervisory interactions. - Deep expertise in AML, CTF, sanctions, and financial crime compliance requirements applicable to crypto businesses. - Experience selecting, implementing, and managing compliance vendors and technology solutions to support scalable expansion. - Prior experience in payments, fintech, or traditional financial services is highly preferred. - Strong leadership presence with the ability to influence senior stakeholders, business heads, and regulators across jurisdictions. Quelle: https://at.linkedin.com/jobs/view/regulatory-compliance-officer-at-osl-4379605864

Level: mid level