[Hiring] AFC Operations Manager @Xapo Bank

Role Description

We are seeking a highly skilled and experienced professional to join Xapo as the Anti-Financial Crime Operations Manager. The successful candidate will be responsible for overseeing and managing all operational aspects of financial crime prevention, detection, and mitigation for our organisation. As the Anti-Financial Crime Operations Manager, you will play a critical role in ensuring that our company operates in compliance with relevant laws, regulations, and industry standards, and that our systems and processes are designed to prevent and detect financial crime risks associated with fiat and cryptocurrency transactions.

• Maintain and continuously improve the financial crime risk management framework for the organisation.
• Provide leadership and guidance to a team of financial crime professionals.
• Conduct ongoing risk assessments to identify and assess potential financial crime risks.
• Stay up-to-date with evolving regulatory requirements and industry best practices.
• Establish and maintain effective relationships with external stakeholders.
• Oversee the investigation and resolution of financial crime incidents.
• Collaborate with other internal functions to integrate financial crime risks into the overall risk management framework.
• Provide regular reports and updates to senior management on the company's financial crime risk profile.

Qualifications

• Bachelor's degree in finance, business, law, or a related field.
• Advanced degree or professional certifications in financial crime, anti-money laundering (AML), or related disciplines preferred.
• 5+ years of experience in financial crime risk management, with a strong background in cryptocurrency and blockchain technologies.
• In-depth knowledge of relevant Gibraltar and UK laws, regulations, and industry standards related to financial crime, AML, and cryptocurrency.
• Strong leadership skills with the ability to build and manage a high-performing team.
• Excellent analytical, problem-solving, and decision-making skills.
• Strong communication and interpersonal skills.
• Ability to work independently and manage multiple priorities.
• Proven track record of success in designing and implementing financial crime risk management programs.
• Experience in conducting internal investigations and managing external investigations.
• Strong ethical standards and a commitment to integrity and professionalism.
• Familiarity with cryptocurrency exchanges, wallets, and other cryptocurrency-related businesses.
• Proficiency in relevant software and tools used in financial crime prevention.

Requirements

• A dedicated workspace.
• A reliable internet connection with the fastest speed possible in your area.
• Devices and other essential equipment that meet minimal technical specifications.
• Alignment with Our Values and the Xapo Values-Driven Leadership principles.

Benefits

• Impact Globally, Work Remotely.
• Shape the Future with cutting-edge technology.
• Great work-life balance with flexible PTO.
• Collaborate, learn, and grow with a high-performance team.
• Yearly budget for individual learning and development goals.