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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 clients, regulators, and auditors to ensure compliance with legal standards.
Intelion is a leader in industrial mining. Within the Intelion group, the IntelionX service operates as the first official solution for cryptocurrency exchange in Russia. The platform operates within the official framework, including verification and control tools that meet regulatory and banking infrastructure requirements.
Responsibilities
- Develop and implement a compliance control system (fiat and digital operations).
- Formulate and update internal regulations (policies, regulations, instructions) in areas: AML/CFT, KYC/KYB.
- Evaluate and optimize existing compliance processes.
- 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.
- 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 no less than 3 years in a managerial position (in a bank, fintech company, or crypto project).
- Deep understanding of Russian legislation in the field of 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 resistance, ability to work in a multitasking and rapidly changing regulatory environment.
Conditions
- Official employment according to the Labor Code of the Russian Federation.
- Salary starting 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).
3 DeFi teams messaged me in 5 days
AI profile matched me perfectly
2 interviews in my first week
Hired in 9 days, no cold apps
Best web3 board, period
3 DeFi teams messaged me in 5 days
AI profile matched me perfectly
2 interviews in my first week
Hired in 9 days, no cold apps
Best web3 board, period
CV to offer in 11 days
DAO found me, not the other way
Passive search actually works here
Got 5 messages in first week
Only board I recommend now
CV to offer in 11 days
DAO found me, not the other way
Passive search actually works here
Got 5 messages in first week
Only board I recommend now
