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.