Regulatory and Compliance Director (Europe) Frankfurt, Germany Purpose of the Role We are seeking a smart, driven individual with experience in compliance and working with financial regulators in Frankfurt, Germany to spearhead regional regulatory and compliance matters. Responsibilities Maintain an understanding of regional regulations in Europe; regulatory and compliance requirements; and developments relative to our business as well as provide regional compliance support for other teams within our company Design, implement, and manage customer onboarding and ongoing compliance processes, including anti-money laundering (AML) and sanctions, in conformity with regulatory requirements Develop and maintain excellent relationships with regional regulators Manage regulatory filings within the region Manage regional regulatory examination responses and regulatory interactions Required Skills, Experience and Qualifications 10+ years of Compliance experience, including AML, sanctions and financial crimes compliance, within a financial services company or Fintech startup Demonstrated ability to build and oversee complex programs in a dynamic growth-minded environment Experience working with regional financial regulators, to include exam management College degree with strong academic credentials, legal/law degree preferred but not required Independent, hardworking and driven with experience accomplishing tasks within a delegated environment Strong time management skills and ability to execute tasks within tight deadlines Strong verbal and written communication skills Strong interpersonal skills necessary to communicate effectively with regulators and work effectively with colleagues across regions and business units Strong familiarity with Google Suite and Microsoft Suite products German language ability Crypto experience a plus Benefits Offered We believe that the best way to succeed is by having a happy, motivated and healthy team. We offer the following benefits: Healthcare Insurance: We cover roughly 100% of employee Vision & Dental Insurance Mental Health and Wellness Program Equity Ownership and Early Exercise Maternity & Paternity Leave Educational budget of $1000 WFH stipend of $500 WeWork All Access Membership OOJ-1174 (JPC-174)