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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive expertise in leading compliance strategies and frameworks across regulated and unregulated entities, with a strong focus on financial crime compliance, regulatory risk management, and the ability to translate regulatory requirements into actionable business solutions.
Highest-signal resume keywords
12+ Years Of Experience In ComplianceExperience Advising Executive LeadershipStrong Knowledge Of Regulatory FrameworksExperience Building Compliance ProgramsAbility To Engage With Financial Services Regulators
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Compliance Strategy DevelopmentFinancial Crime ComplianceRegulatory Risk AssessmentRegulatory ReportingAML/CTF ComplianceTransaction MonitoringRisk AssessmentGovernanceRegulatory FrameworksProduct Development Support
Soft Skills
Strategic ThinkingLeadershipCommunicationProblem-SolvingAdaptability
Certifications & Qualifications
FCA Fitness And Propriety RequirementsEMD RegistrationMLR Individual Registration
Industry Keywords
Regulated Financial ServicesFintechPaymentsCryptoUK Regulatory ComplianceEU Regulatory ComplianceUS Regulatory ComplianceCompliance FrameworksRegulatory RelationshipsCustomer Risk Management
About the role
Key responsibilities & impact- Lead the Group compliance strategy and framework across products, entities and jurisdictions
- Oversee compliance frameworks for regulated entities and provide proportionate oversight across the unregulated business
- Advise executive leadership and relevant Boards on compliance, regulatory risk and emerging issues
- Partner with Product, Engineering, Operations, Legal and Commercial teams to embed regulatory requirements into products, features, partnerships and customer journeys
- Assess regulatory implications of new products, markets, business models and strategic initiatives
- Own and develop the Group compliance programme, including policies, risk assessments, monitoring and testing, regulatory reporting, governance, remediation and management information
- Oversee financial crime compliance, including AML/CTF, sanctions, customer risk, transaction monitoring and suspicious activity reporting
- Maintain regulatory relationships and lead engagement with regulators
- Monitor regulatory developments and translate changes into business priorities and actions
- Provide compliance reporting to executive leadership and relevant Boards
- Lead compliance across Aave Labs' regulated and unregulated businesses globally
Requirements
What you’ll need- 12+ years of experience in Compliance, Financial Crime, Regulatory or related functions within regulated financial services, fintech, payments or crypto
- Significant experience in senior leadership roles
- Experience operating at Group or enterprise level across multiple products, business lines, regulated entities or jurisdictions
- Experience advising executive leadership and Boards on complex compliance and regulatory matters
- Experience engaging directly with financial services regulators
- Strong knowledge of regulatory frameworks relevant to payments, cryptoassets and digital financial services, ideally across the UK, EU and US
- Experience supporting product development and translating regulatory requirements into practical solutions
- Experience building and scaling compliance programmes, teams and infrastructure within a growing international organisation
- Ability to satisfy applicable FCA fitness and propriety requirements
- Comfortable holding individual regulatory responsibilities for UK regulated businesses, including registration as an EMD and MLR Individual
- Ability to operate strategically while handling complex or high-risk matters
- Ability to work in a fast-paced environment where regulation and business priorities evolve quickly
Benefits
Comp & perks- Equal opportunities employer fostering a diverse, safe and valued working environment
- Full-time employment
