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Intelion is seeking a Compliance Lead to develop and implement compliance strategies in the cryptocurrency sector. The role involves working with regulators, clients, and partners to ensure compliance with legal standards.
Intelion is a leader in industrial mining. Within the Intelion group, IntelionX operates as the first official solution for cryptocurrency exchange in Russia. The platform complies with regulatory requirements and includes verification and control tools. Intelion also develops AI/GPU infrastructure for AI projects.
Responsibilities
- Develop and implement compliance control systems (fiat and digital operations);
- Formulate and update internal regulatory documents (policies, regulations, instructions) in areas: AML/CFT, KYC/KYB;
- Evaluate and optimize existing compliance processes.
- Work with clients and partners:
- Conduct KYC/KYB procedures for clients and counterparties;
- Prepare documentation packages for opening accounts in Russian and foreign banks, payment systems, and crypto exchanges;
- Interact with banks, exchanges, and payment services on compliance issues, respond to inquiries, and support investigations.
- Work with regulators and auditors:
- Represent the company's interests in interactions with regulators (Central Bank of Russia, Rosfinmonitoring, Federal Tax Service) and external auditors;
- Prepare for and accompany audits, respond to inquiries.
Requirements
- Higher education (legal or financial-economic);
- At least 5 years of experience in compliance, with at least 3 years in a managerial position (in a bank, fintech company, or crypto project);
- Deep understanding of Russian legislation in AML/CFT (115-FZ), currency control (173-FZ);
- Knowledge of KYC/KYB, AML/CFT principles;
- Experience with compliance tools and monitoring systems (KYC/AML platforms, transaction monitoring systems);
- Experience interacting with banks, payment systems, and regulators (Central Bank of Russia, Rosfinmonitoring);
- Experience in developing and implementing compliance procedures from scratch;
- Analytical thinking, attention to detail, stress resilience, ability to work in a multitasking and rapidly changing regulatory environment.
Conditions
- Official employment according to the Labor Code of the Russian Federation;
- Salary from 300,000 RUB net;
- Hybrid schedule 5/2, from 10:00 to 19:00;
- Work in a professional team in a developing market;
- Opportunities for training and professional development;
- Comfortable office in the center of Moscow (Taganskaya metro station).