April 2024 - Issue 14
Hello there 👋,
I hope you had a restful weekend!
I’m happy to have you back for today’s edition of The Compliance Dock newsletter, and I have curated some of the most exciting remote job opportunities in Risk and Compliance for you. Let's dive right in.
Jobs
Compliance
Global Head of Product Compliance, Risk Assessment & Board Governance at Binance - Global/Remote
Compliance Manager, International at Toast - UK/Hybrid
Compliance Operations Manager at Binance - Global/Remote
Head of Compliance at Clayton Davies - UK/Remote
Compliance IP Geofencing Controls Lead at Binance - Global/Remote
Americas Compliance Program Manager at Stripe - US/Remote
Head of Compliance UK at Redimeer - UK/Remote
Compliance Manager at Tomato Energy - UK/Remote
Regulatory Compliance Officer - EU at ZEBEDEE - Global/Remote
Senior Compliance Associate at Kraken - UK/Remote
Internal Audit – Compliance & Regulatory Risk at Binance - Asia/Remote
PCI Compliance Lead (Fintech/Payments) at NMI - UK/Remote
Compliance Manager at Holvi - Germany/Remote
Compliance Consultant at Future Teams - South Africa/Remote
Compliance Specialist at Square - US/Remote
Compliance Analyst at Amiqus - US/Remote
Compliance Associate at Wealthfront - US/Remote
Risk, Security, and GRC
Staff Manager Incident Response at GitHub - US/Remote
Information Technology Auditor at Paycor - Global/Remote
Security Risk Manager at FUJIFILM Healthcare Americas Corporation - US/Remote
Sr. Risk Analyst at Lithic - Global/Remote
Governance, Risk and Compliance Manager at Cresta - US/Remote
Principal Compliance Officer at TheyDo - Global/Remote (CET +/- 2)
Governance Risk Compliance Program Manager at Redpanda - US, UK & Canada/Remote
Senior Privacy Program Manager at Osano - US/Remote
Lead Cybersecurity Analyst, GRC at The Redesign Group - US/Remote
Senior GRC Analyst (Contract) at Blockdaemon - Global/Remote
Privacy Program Manager at Ping Identity - London/Remote
Sr. GRC Specialist, Customer Trust at HashiCorp - US/Remote
Information Security Analyst at Ping Identity - US/Remote
Senior Associate, PCI at Aprio - US/Remote
Senior Product Compliance Specialist at Earnest - US/Remote
Governance, Risk & Compliance Manager at Wiz - US/Remote
Consultant , Cybersecurity Risk Analyst at Clearwater - US/Remote
Compliance Analyst at Vercel - US/Remote
Cybersecurity Auditor at Amentum - US/Remote
Cybersecurity GRC Specialist II at 2U - US/Remote
Trust & Compliance Analyst at Formstack - US, Mexico & Canada/Remote
Fraud and AML
Fraud Operations Manager at Kraken - Europe, US, Canada/Remote
Head of Internal Audit (FinCrime) at Revolut - UK/Remote
Transaction Monitoring Risk Manager at Binance - Global/Remote
Director of Fraud (Remote) at Paymentology - Global/Remote
AML Manager at Plaid - US/Remote
Manager, Enhanced Due Diligence (EDD) at Stripe - Mexico/Remote
Team Lead, Financial Crimes AML at Stripe - Mexico/Remote
Deputy MLRO, Sweden at Binance - Sweden/Remote
Transaction Fraud Strategist at Stripe - US/Remote
Quality Assurance Team Leader - Sanctions SME at Binance - Global/Remote
Onchain Transaction Monitoring Analyst at Binance - Global/Remote
Suspicious Activity Investigator at Binance - Global/Remote
Compliance EDD/High Risk Client Analyst at Binance - Africa, Asia & LATAM/Remote
Compliance Specialist - Monitor Liaison Office at Binance - Global/Remote
Financial Crimes Compliance Governance Associate at Coinbase - US/Remote
Financial Crimes Operations Associate, New Grad at Stripe - Mexico/Remote
Binance Accelerator Program - Special Investigations at Binance - Global/Remote
Stories
Regulatory
BofE and FCA issue draft guidance on Digital Securities Sandbox. UK regulators are inviting feedback on draft guidance for firms looking to enter the country's new Digital Securities Sandbox (DSS).
Hong Kong set to approve first crypto ETF. Hong Kong's financial regulator is poised to give the green light to the first batch of bitcoin spot ETFs.
Revolut secures Mexican banking license. British-based fintech Revolut has won the approval of the National Banking and Securities Commission, enabling it to set up shop as a multiple banking institution in Latin America's second-largest economy.
Financial Crimes
Turkish crypto chief starts 11,196-year prison sentence. Faruk Fatih Ozer, the former boss of failed Turkish cryptocurrency exchange Thodex, received a staggering 11,196-year sentence after a Turkish court found him guilty of fraud.
Vietnamese property tycoon sentenced to death over $12bn fraud. Truong My Lan was accused of appropriating large sums by arranging unlawful bank loans to shell companies.
‘Head of Compliance’ at infamous OneCoin crypto scheme sentenced to four years in prison. The executive of the fraudulent cryptocurrency scheme OneCoin will spend four years behind bars for her role in the multi-level marketing (MLM) scam that swindled billions from victims worldwide.
Cybersecurity
340,000 Social Security numbers stolen from US consulting firm. Greylock McKinnon Associates (GMA), a US consulting firm, has finally disclosed a data breach and the fact that as many as 340,000 Social Security numbers were stolen.
Epilepsy Foundation of Metro NY hit by ransomware attack. The Epilepsy Foundation of Metropolitan New York has been the target of a ransomware attack that revealed sensitive patient data.
Major data leak hits 700,000 Estonians. Almost half of the population in the Baltic nation of Estonia had their personal data leaked after the system of the popular pharmacy chain Apotheca was breached.
LockBit bungles attempt to rebrand as DarkVault. The LockBit cybercriminal outfit appears to be planning a ransomware rebrand as the DarkVault, discovered by security researchers Wednesday after LockBit seemingly bungled the new website’s design.
Events
MRC Barcelona 2024, Barcelona: April 22 - April 24
Future of Fraud Management for FI Summit, New York: April 24
Crypto and Digital Asset Fraud & Recovery, London: April 25 - April 26
And that’s all for this week’s issue.
For comments and feedback, please email us at hi@thecompliancedock.com.
Have a great week!
Regards,
The Compliance Dock Team