Senior Regulatory Compliance Manager – Crypto Exchange & Virtual Assets

About the role

Deriv is seeking a Senior Regulatory Compliance Manager to lead compliance for its crypto exchange and virtual asset business. You will design and maintain a robust compliance framework that meets global regulatory standards while supporting the company’s growth in the digital asset space.

Key responsibilities

• Define and implement compliance strategies for exchange operations, digital wallets, token listings, stablecoins, staking and custody services.
• Monitor worldwide crypto regulations (MiCA, FATF Travel Rule, SEC/CFTC, FCA, MAS, VARA) and keep internal policies up‑to‑date.
• Oversee AML/CFT, KYC and transaction‑monitoring programs, including blockchain analytics and Travel Rule compliance.
• Lead licensing and registration efforts for Virtual Asset Service Providers across multiple jurisdictions.
• Identify, assess and mitigate compliance and operational risks unique to crypto markets.
• Act as primary liaison with regulators, supervisors and industry associations.
• Develop and execute annual compliance plans, risk assessments, audits and remediation actions.
• Partner with product, operations and technology teams to embed compliance‑by‑design principles.

Required profile

• University degree in finance, law, compliance, risk management or a related field.
• 12+ years of compliance experience, with at least 5 years in a regulated crypto exchange, virtual asset business or blockchain‑based financial services.
• Proven expertise in crypto regulatory frameworks and licensing processes.
• Strong understanding of AML/CFT, KYC, sanctions and transaction‑monitoring requirements.

Required skills

• Experience with blockchain analytics tools.
• Knowledge of AML/CFT systems and regulatory reporting.

What we offer

• Opportunity to shape compliance strategy in a fast‑growing crypto business.
• Collaborative environment with a focus on innovation and AI integration.
• Competitive compensation package.