Head of Cyber Crime (Legal Compliance / FinTech)Are you experienced Head of Cyber Crime (Legal Compliance / FinTech) looking to get insight into the world of Fintech?
Someone who understands crypto and the blockchain space.Our client, an American : based company is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at large.
The mission is to make bitcoin / blockchain and other FinTech services more accessible, and affordable, than ever before.
This dynamic company is looking to hire a Head of Cyber Crime (Legal Compliance / FinTech).Our client's vision strives to form a committed team of forward : thinkers who collectively create a supportive, welcoming and highly innovative environment for all.
margin : bottom : 0 : : B.A. or B.S. degree or equivalent legal compliance (law enforcement) work experience. : The successful candidate should have the ability to obtain a government security clearance.
Fluent in French and English. : Ability to speak Arabic beneficial. : Prior experience investigating cybercrime / financial crimes, particularly for other financial or tech companies.
A working knowledge of international law (especially U.S. law) and Africa enforcement agencies, especially those operating within the crypto space.
A Working knowledge of cybercrime and financial crime types (especially FinTech crimes). : Experience responding to subpoenas and other law enforcement requests for information.
Ability to deal with an emerging regulatory environment. : Must have the ability to operate independently when required and be highly self motivated.
Demonstrated effective time management and organizational skills. : Intermediate to advanced experience working with word processing and spreadsheet software.
Ability to work effectively in a team environment and independently. : Excellent writing, analytical and communication skills.
Effective interpersonal skills.Nice To Haves : stylemargin : top : 0; margin : bottom : 0 : : Well versed in Cryptocurrency analytics and research.
Diverse experience investigating cybercrime. : Deep connections in banking or law enforcement. : Familiarity with data analysis tools such as Looker, Snowflake, and SQL.
Responsibilities : stylemargin : top : 0; margin : bottom : 0 : : Investigate suspicious activity and when appropriate refer cases to law enforcement.
Review information forwarded to Global Intelligence from Information Security, Compliance and Fraud / Risk teams for potential case development.
Review information sent to us by law enforcement and other agencies to determine if there is an opportunity to develop a case.
When necessary serve in an advisory role to management in relation to suspected criminal activity or to develop information with informational / intelligence value.
Review, log, and respond to legal requests for information from Law Enforcement. : Important Company briefings to senior leadership on investigative work and team performance metrics.
Collaborate on cross function initiatives to implement control measures related to financial crime. : Lead Law Enforcement requests, investigations and responses to law enforcement / regulatory bodies.
Brand and reputational risk investigations. : Conduct complex and deep dive investigations of sophisticated criminals and criminal enterprises.
Use a combination of manual and automated tools to gather data and conduct ad : hoc investigations. : Work with cross : functional teams across our client for collaboration on fraud risks and investigations.
Only CVs in English will be considered.