Chief Compliance Officer
Wincent Capital Management Limited
€230K – €360K • Offers Equity • Offers Bonus • The stated salary includes both cash and equity
The posted range represents the typical compensation range for this role. To determine actual compensation we review the market rate of each candidate which can include a variety of factors including qualifications, experience, and location. Additional benefits are shared as part of the job posting.
About Wincent
We are a team of 150+ people, primarily Engineers, Traders and Quants, focused on HFT with ~1% of global crypto trading volume. Being a bit weird, we
- Are self-taught; our founders do not come from any of the big HFTs
- Chose to have no VCs on cap-table; this spot is for our colleagues
- Made Bratislava the central hub, not London or Amsterdam
About the Role
We operate in a rapidly evolving and often ambiguous regulatory environment. Already in the global top ten and aiming for number one, we need a Chief Compliance Officer who can run the compliance function day-to-day while maintaining our reputation as a good actor in the market.
This role sits inside the Legal & Compliance team and owns the compliance function group-wide. You will manage the compliance team, ensure regulatory obligations are met, and translate high-level compliance objectives into clear processes, controls, and executions.
We need a hands‑on leader: you will set standards and make judgement calls, but also review details, improve processes, and unblock execution yourself where needed.
Our environment requires ownership, strong judgement, and the ability to make decisions with incomplete information. You will balance regulatory risk with business realities while ensuring the firm operates to a high standard.
What You’ll Own
The design, operation, documentation, and evidencing of the group compliance framework, ensuring the firm can demonstrate compliance with applicable laws, regulations, licence conditions, and internal standards.
Maintaining a current, practical understanding of applicable laws, regulations, licence conditions, and regulatory expectations across relevant jurisdictions, as well as translating them into commercially workable compliance requirements.
Act as a senior point of contact for regulators, including managing examinations, inspections, information requests, regulatory notifications and filings, and ensuring material issues are escalated clearly and transparently.
Assume senior ownership of AML/CTF and anti‑financial crime oversight, including customer due diligence, transaction monitoring, sanctions‑related controls where applicable, suspicious activity reporting, and escalation of material risks.
Day‑to‑day management of the compliance team , including compliance operations, quality assurance, and regulatory compliance activities.
Design and build tech‑forward compliance infrastructure that scales well with our business activities.
Compliance risk assessment and risk management , identifying regulatory risks early and ensuring appropriate mitigation.
Translation of compliance strategy into execution , turning goals into concrete projects, procedures, and team deliverables.
Provide practical compliance advice to Legal, Business Development, Trading Operations, and senior leadership on business initiatives, regulatory risks, controls, and acceptable risk trade‑offs.
Coach and develop the compliance team , setting priorities and maintaining high standards of execution.
What We Look For
Accountable & Resourceful. You drive decisions, push initiatives, and own outcomes, confidently defending your regulatory position.
Business‑minded. Balance regulatory risk with commercial needs.
Regulatory Expertise. Experience in regulated firms, particularly with international financial regulations and securities laws, AML/CTF, and direct regulator interaction.
Strong Analytical/Investigative Thinking. Analyze complex data/structures, synthesize, and draw clear, logical conclusions.
Highly Organized. Structure work, prioritize effectively, and maintain team focus.
Detail‑Oriented. Produce reliable work and implement error reduction mechanisms.
Structured Communicator. Present complex compliance issues clearly and help junior staff organize their thought process.
Leadership Capable. Set expectations, ensure accountability, and promote high team performance.
Direct Communication. Explain regulatory requirements and risks clearly, even when difficult.
Your Profile
At least 7 years of compliance experience , with a minimumof 3 years managing a team .
Experience managing multi‑jurisdiction trading and AML/CTF frameworks , including customer due diligence, transaction monitoring, and suspicious activity reporting.
Experience working in senior roles in regulated financial institutions .
Comfortable operating in a fast‑paced and evolving fintech or crypto environment .
Willing to be hands‑on while also leading a team .
Experience designing and implementing scalable compliance frameworks .
Nice to Have
Experience in crypto or digital asset markets , or strong interest in the sector.
Compliance certifications such as ACAMS, CRCM, or CCEP .
Regulatory relationships in Gibraltar, the United States or other major jurisdictions.
MLRO experience .
Experience representing organizations in industry forums, regulatory discussions, or professional networks .
Experience using automation, AI copilots, agents, or compliance technology to improve compliance operations, quality assurance, monitoring, or reporting.
Culture
When you do something you love, it does not feel like work. At Wincent work is purposeful and fulfilling.
Integrity is not negotiable Handshakes are sacred for us. Being in the money‑making business is good, but that alone is not worth our soul; we follow the motto “Be the good guys in the market”.
Say things as they are Life is too short for games of politics, fluff, or bullshit in general.
Trust each other We embrace internal radical transparency in terms of compensation, bonuses, and trading strategies.
Working at Wincent
At Wincent, we foster a culture of transparency, ownership, and autonomy , where every team member is empowered to make a meaningful impact. We prioritize clear objectives and give you the freedom to innovate and grow within a supportive, high‑performing environment.
We value exceptional TOP 1% talent over a perfect match to a job description. If our vision and values resonate with you, we’d love to hear from you. Don’t hesitate to reach out—let’s explore how you can be part of shaping the future of cryptocurrency trading with us!
Read our tips, stories, and behind‑the‑scenes looks to help you prepare, apply, and thrive at Wincent.
#J-18808-Ljbffr- ...Senior Vice President, Consumer Compliance Officer (Global Payments & Trade) Location: Pittsburgh, PA or Lake Mary, FL. Job Description We’re seeking a future team member for the role of Senior Vice President, Consumer Compliance Officer – Global Payments & Trade to join...Suggested
- ...Chief Credit Officer (CCO) About the Company Prominent banking organization Industry Banking Type Privately Held... ...maintaining and updating loan policies and procedures to ensure compliance with best practices and regulations, and staying abreast of...Suggested
$160k - $190k
...Information Security Risk and Control (CCO) Department - Chief Controls Office Corporate level - Vice President Report to - Director... ...engagement with Audit, also key liaison with 2LOD Risk and Compliance Operational: Support the identification, assessment...SuggestedFull timeWork at officeWork from homeFlexible hours2 days per week- ...this job. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions. General office setting, typically the employee may sit comfortably to perform the work, usually at a computer terminal – with short breaks or lunch...SuggestedFull timeTemporary workWork at officeLocal areaOverseasShift workAfternoon shift
- The purpose of the role is to lead the planning function to effectively support the uplifting of the efficiency level of the Operations department and achieve the terminal objectives while maintaining an engaged team: Accountable for the leadership of the planning department...SuggestedTemporary workLocal area
$115k - $130k
...Benefits: Full‑time employees are eligible for Health Insurance, Paid Time Off, 401K Match, and more. Physical Demands Work is primarily office‑based with occasional outdoor work on Terminal. Responsibilities include short breaks or lunch periods, bending, stooping, reaching...Full timeTemporary workCasual workWork at officeWorldwideOverseasShift workAfternoon shift$134k - $168k
...environmental and sustainability agenda across our supply sites. The role will translate strategy into action, initially ensuring compliance with all legislation within the geographies we operate and compliance with Reckitts standards. Partnering with Regional and Site...Temporary workLocal areaRemote workVisa sponsorship$89.8k - $170.5k
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, culture...Work experience placementInternshipLocal area$89.8k - $170.5k
Manager, Consumer Products Assurance RSM is looking for a Manager to join our Consumer Products Assurance team. You will have the opportunity to work as a team member on diverse client engagements as part of our national and local Consumer Products practice. Our clients...Work experience placementInternshipLocal area$87k - $146.4k
...on a global scale, come make a difference at Fiserv. Job Title Compliance Manager About your role As a Compliance Manager, you will support... .... Experience using business technology such as Microsoft Office Suite, Adobe Acrobat, or similar applications Bachelor’s degree...Temporary workH1bWork at officeMonday to Friday$145k - $165k
...accountable for preparing, reviewing, and submitting high-quality regulatory filings throughout the product lifecycle while ensuring compliance with U.S. FDA regulations and current guidance documents. Working in close collaboration with the Director of Regulatory Affairs,...Flexible hours$125k - $165k
...confidence and innovation. About the Team & Role: As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and... ...and oversight. This role must be based at the specified office locations, in line with our in‑office work philosophy. Remote work...Work at officeLocal areaRemote work$163.5k - $200.3k
...Senior Manager, Compliance Jersey City, NJ Bluevine is the largest small business banking platform in the U.S., redefining how entrepreneurs manage their money. We create modern financial solutions, from checking and lending to payments and beyond, designed to help...Immediate startWork from homeFlexible hours$110k - $140k
...Resources Manager in Secaucus, NJ. This role provides leadership of HR functions including talent acquisition, employee relations, and compliance with U.S. employment laws. Candidates should have a bachelor’s degree in HR or a related field and 5+ years of HR experience. Key...$99k - $125k
...plans, performance management, training, and competency maintenance. Also performs active management and observations of staff for compliance with regulations and process efficiencies. Assist in managing the budget for Regulatory Affairs department, including salaries,...Temporary workWork experience placementMonday to FridayFlexible hours- ...practice in Hoboken, NJ. This pivotal role involves leading the team and driving growth while establishing EY as a leader in regulatory compliance. The ideal candidate will have extensive knowledge of the life sciences market and regulatory submissions, and experience...
$138.5k - $200.8k
Job Title: Director, Sustainable Policy Compliance Implementation Division: Corporate Department: Sustainability & CSR Supervisor Title :... ...Dental, Vision, 401K, Pension Plan) Hybrid Work Policy (3 Days in Office, 2 Days Work from Home) Flexible Time Off (Paid Company...Work experience placementSummer workWork at officeWork from homeFlexible hours$75k - $111k
FTZ Compliance Manager Location: USA - Iselin, Wood Ave. Division: Group. Time Type: Full Time. Summary The FTZ Compliance Manager is responsible... ...FTZ ICRS strongly preferred. Advanced knowledge of Microsoft Office (Excel, Word, PowerPoint). Ability to adapt quickly to new...Full timeTemporary workWork experience placementWork at officeLocal areaFlexible hours- ...Elizabeth, New Jersey. The role involves developing and administering environmental and occupational safety programs to ensure legal compliance and create a safe workplace. The ideal candidate will have a High School Diploma and 4-6 years of experience in occupational...
- ...looking for a Safety Manager in Elizabeth, New Jersey. The role involves developing and managing safety programs while ensuring compliance with legal standards. Candidates should have a High School Diploma or equivalent, with 4-6 years of occupational safety management...
- ...deadlines, showing strong planning and organization skills Proficient in Microsoft Office Suite (Word, Excel, Access, & PowerPoint) Ability to work independently Additional Information In compliance with federal law, all persons hired will be required to verify identity and...Work at office
$80k - $105k
...system. Abby Care is building that future. Join us in solving one of the most important challenges of our time. The Role The Regional Compliance Manager is the day-to-day compliance owner for a cluster of 2–3 states and the embedded compliance partner to the operations...Full timeWork experience placement$88.6k - $133k
...Execution Lead B2R (Born-to-Run) and FDTC execution for Amazon launches Ensure ASIN readiness, Vendor Central setup, and launch compliance Partner with Amazon on forecasting, launch prioritization, and delivery appointments Transition Management (Hard & Soft) Manage hard...Monday to Friday$104k - $156k
Grant Thornton (US) is seeking an IT Category Manager in Edison, NJ, to lead sourcing and procurement for IT suppliers. The role involves negotiations, developing procurement strategies, and managing contracts, requiring 8+ years of relevant experience. Candidates should...- ...transportation operations. The ideal candidate should have 5+ years of related experience and a strong understanding of logistics and compliance. This full-time position involves developing procurement strategies aligned with business objectives and managing relationships...Full time
$118.13k - $173.25k
...About the Role The Trade Compliance Manager will lead a small team of compliance analysts while remaining actively involved in day‑to‑day trade compliance operations. This role is responsible for overseeing global import and export compliance, ensuring adherence to international...Permanent employmentWork at officeLocal area- ...Export Compliance Manager page is loaded## Export Compliance Managerremote type: Onsitelocations: West Caldwell, New Jerseytime type:... ...procedures (NISPOM) and/or prior service as Facility Security Officer (FSO) is highly beneficial.**Working Conditions****:*** Standard...For contractorsWork at officeLocal areaFlexible hours
$173.2k - $272.6k
...Requirements SanFrancisco Residents Only: We will consider qualified applicants with arrest and conviction records for employment in compliance with the SanFrancisco Fair Chance Ordinance. LosAngeles Residents Only: We will consider for employment all qualified applicants,...For contractorsSecond jobLocal areaRemote workRelocationVisa sponsorshipFlexible hoursShift work$173.2k - $272.6k
...available at . San Francisco Residents Only: We will consider qualified applicants with arrest and conviction records for employment in compliance with the San Francisco Fair Chance Ordinance Los Angeles Residents Only: We will consider for employment all qualified applicants...For contractorsLocal areaRelocationVisa sponsorshipFlexible hoursShift work$131.73k - $163.4k
...Aerospace and Electronics has an exciting opportunity for an Export Compliance Manager at our West Caldwell, NJ location. About Crane Crane... ...FSO experience beneficial. Working Conditions Standard office environment in manufacturing company. Requires substantial visual...Work at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Chief Compliance Officer. Be the first to apply!

