Remote Jobs RockRemote Jobs Rock

Compliance Director

📅 Aug 20
Compliance Program ManagementAML/CFTSanctions ComplianceData Protection
Apply Now

📜 Description

  • Design, implement, and maintain compliance programs covering AML/CFT, sanctions, data security, and third-party diligence.
  • Monitor regulatory developments affecting DeFi and ensure products and integrations meet applicable financial and data protection requirements.
  • Manage compliance due diligence for client and partner relationships and serve as a primary contact for regulators, auditors, and enterprise partners.
  • Conduct ongoing monitoring and internal reviews, lead investigations, and ensure timely remediation of compliance issues.
  • Coordinate external audits, certifications, and regulatory examinations; maintain compliance metrics and documentation.
  • Support risk assessments and control testing, partner with Product, Security, and Engineering, and deliver staff compliance training.

🛠️ Requirements

  • 5+ years of compliance or regulatory experience in fintech, financial services, or crypto.
  • Knowledge of AML/CFT regulations, data protection laws, and financial regulatory frameworks relevant to crypto and DeFi.
  • Experience managing compliance programs in regulated or partner-facing environments.
  • Passion and familiarity for decentralized finance and open-source ecosystems.
  • Proactive, self-directed, and comfortable operating in a fast-moving startup environment.

✨ Benefits

  • Help shape the technical foundation of a rapidly growing DeFi ecosystem
  • Work directly with top-tier fintechs, protocols, and institutional partners
  • High autonomy and ownership in an early-stage, fast-moving team
  • Competitive compensation
  • Fully remote and globally distributed
Full job description

Veda builds vault infrastructure for DeFi at scale. We manage Billions in total value locked across 15+ blockchain networks, powering yield strategies for partners including Kraken, Etherfi, MetaMask and Plasma. Our protocol turns complex multi-chain DeFi positions into simple vault interfaces that institutional and retail users can actually trust.

We seek individuals with high agency to join us in defining the next phase of DeFi growth and adoption. The ideal candidate takes ownership, thrives in a fast-paced environment, and adapts swiftly to evolving demands.

Role

The Compliance Director is responsible for overseeing Veda’s global compliance framework, ensuring that its vault infrastructure and DeFi strategies operate in full compliance with applicable laws, regulations, and industry standards. This role focuses on maintaining robust compliance controls across Veda’s products, partnerships, and operations, with an emphasis on custody, data protection, and regulatory requirements.

The Compliance Director will report to and work closely with Veda’s General Counsel to ensure the proper policies and procedures are in place to support Veda’s operations and the compliance needs of our partners, address regulatory issues, and help create a culture of integrity and accountability throughout the organization.


What You’ll Do

Regulatory Compliance & Oversight

  • Design, implement, and maintain Veda’s compliance programs, policies, and procedures covering AML/CFT, sanctions, data security, third party diligence, and more.

  • Monitor and interpret regulatory developments affecting decentralized finance.

  • Ensure that Veda’s products and client integrations comply with relevant financial and data protection laws (e.g. GDPR, or equivalent regional frameworks).

  • Manage compliance due diligence for client and partner relationships.

  • Act as primary compliance contact for regulators, auditors, and enterprise partners.

Program Execution & Monitoring

  • Conduct ongoing monitoring and internal reviews to assess compliance with regulatory and operational standards.

  • Lead internal investigations and ensure timely remediation of compliance issues.

  • Maintain and report compliance metrics to the General Counsel and executive leadership.

  • Coordinate responses to external audits, certifications, and regulatory examinations.

Policy & Control Management

  • Oversee and update compliance documentation, including AML policies, data retention, and information security standards.

  • Support risk assessments and control testing to ensure ongoing compliance and operational resilience.

  • Partner with Product, Security, and Engineering teams to align product design with compliance and privacy-by-design principles.

Training & Awareness

  • Develop and deliver targeted compliance training programs for staff.

  • Promote a proactive compliance culture across all levels of the company.

What We’re Looking For

  • 5+ years of compliance or regulatory experience in fintech, financial services, or crypto.

  • Knowledge of AML/CFT regulations, data protection laws, and financial regulatory frameworks relevant to crypto and DeFi.

  • Experience managing compliance programs in regulated or partner-facing environments.

  • Passion and familiarity for decentralized finance and open-source ecosystems.

  • Proactive, self-directed, and comfortable operating in a fast-moving startup environment.

Why Join Us?

  • Help shape the technical foundation of a rapidly growing DeFi ecosystem

  • Work directly with top-tier fintechs, protocols, and institutional partners

  • High autonomy and ownership in an early-stage, fast-moving team

  • Competitive compensation

  • Fully remote and globally distributed

Compensation and Benefits

Your level and base salary will be determined on a case-by-case basis and may vary based on the following considerations: job-related knowledge, skills and direct experience. Base salary is just one part of your total rewards package at Veda. If you are in the United States, you will also receive access to comprehensive medical, dental, and life insurance in the US.

First Help Financial

Legal and Deficiency Recovery Manager

🕒 7 days ago
First Help Financial👥 201 - 500 employees🏢 Financial Services

Build and lead a post-charge-off deficiency recovery program, owning legal escalation criteria, consumer compliance, agency and outside counsel oversight, and recovery performance across a multi-state portfolio.

FDCPAUDAAPECOA ComplianceSCRA Compliance
Nearmap

Regulatory Affairs Director

🕒 7 days ago
Nearmap👥 51 - 200 employees🏢 Insurance

Build and lead Nearmap’s insurance regulatory affairs function, owning multi-state rate filing strategy, regulator engagement, and guidance on how carriers use aerial imagery and AI in underwriting and rating.

Insurance Regulatory AffairsProperty And Casualty Rate FilingsSERFFMulti-state Prior-approval Processes
Wbl

Regulatory and Compliance Team Lead

🕒 28 days ago
Wbl👥 201 - 500 employees🏢 Financial Services

Lead the operational compliance framework for lending, servicing, and corporate activities, translating regulatory requirements into policies, controls, monitoring, training, and remediation while supervising two associates.

Regulatory ResearchRegulatory Change ManagementCompliance Risk AssessmentsControl Frameworks
Ramp

Chief Compliance Officer, Ramp Advisory LLC

🕒 5 days ago
Ramp👥 10,000+ employees🏢 Financial Services🤝 B2B

Own Ramp Advisory LLC’s compliance program as its designated CCO, leading SEC engagement, regulatory controls, and cross-functional compliance decisions while supporting the firm’s evolving advisory products.

Investment Adviser ComplianceSEC ExaminationsAdvisers ActForm ADV
Entain

Group Head of Ethics

🕒 9 days ago
Entain👥 5001 - 10,000 employees🏢 Entertainment

Lead the global ethics and compliance program, setting its strategic direction and strengthening governance, risk management, anti-corruption controls, training, and ethical practices across the organisation.

Ethics And ComplianceAnti-bribery And CorruptionGovernanceCompliance Risk Assessment

Trusted by Remote Workers