Director of Risk Management – Crypto Operations

3 days ago


Islamabad, Islamabad, Pakistan beBee Careers Full time
Key Responsibilities
  • Regulatory Compliance: Ensure our operations align with US banking, fintech, and crypto regulations, including VASP obligations and other applicable laws.
  • AML/KYC Leadership: Build and refine AML/KYC programs, policies, and procedures, leveraging best-in-class tools and frameworks.
  • Sanctions Screening: Implement and manage sanctions screening processes, integrating appropriate compliance technology stacks.
  • Risk Monitoring: Utilize crypto risk monitoring tools and frameworks to identify and mitigate potential compliance risks.
  • Collaboration: Partner with product, legal, and operations teams to embed compliance requirements into product design and business processes.
  • Stakeholder Engagement: Liaise with payment providers, crypto exchanges, and regulators as needed.
  • Continuous Improvement: Stay ahead of regulatory changes, emerging risks, and industry trends to future-proof our compliance posture.


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