Compliance Lead

As a Compliance Lead at Starknet Foundation, you'll be responsible for drafting and implementing internal policies applicable to our global team. Additionally, you’ll educate team members on compliance policies and collaborate with the People Team to develop effective training programs. A significant part of your role will involve maintaining appropriate AML/KYC controls, serving as an advisory for compliance-related queries, engaging with regulators, and ensuring our marketing materials meet regulatory requirements. Your insights will help our operations adapt to regulatory changes in the fast-evolving crypto landscape.

To excel as a Compliance Lead at Starknet Foundation, candidates should possess a minimum of 8 years of experience in compliance within the financial or technology sectors. Familiarity with sanctions, AML, GDPR, and a comprehensive understanding of MICA is essential. It’s also vital that candidates have prior experience engaging with regulators and the ability to work independently in a remote setting. Knowledge of blockchain technology, cryptocurrencies, and decentralized finance will set you apart as a standout candidate.

At Starknet Foundation, we believe in empowering our team through continuous learning. As a Compliance Lead, you’ll collaborate closely with the People Team to develop and refine training programs that ensure all staff members are well-versed in our compliance policies. This ongoing education is crucial for maintaining high standards of compliance across the organization and enhancing employees' understanding of regulatory obligations. We strive to create an environment where everyone feels informed and equipped to uphold compliance standards.

In the role of Compliance Lead, regulatory engagement is a pivotal duty. You will serve as the primary liaison to regulators, ensuring that all communications and submissions are handled effectively. Staying updated on regulatory developments is essential, as you'll be advising our teams on necessary adaptations to stay compliant. This aspect of the role enables you to shape our strategic positioning in a rapidly evolving regulatory landscape while also fostering transparent relationships with regulatory bodies.

Compliance reporting is a critical responsibility for the Compliance Lead at Starknet Foundation. You will prepare and submit detailed compliance reports to the Board, reflecting the organization’s adherence to internal policies and external regulations. This reporting is not only a means of accountability but also provides insights into compliance gaps and areas for improvement. By proactively identifying issues and communicating findings, you can support strategic decision-making that enhances our compliance framework.

When answering this question, focus on specific examples of how you've implemented AML/KYC controls in your previous roles. Discuss your familiarity with related regulations and tools you've used to ensure compliance. Emphasize your ability to educate and guide your team on these practices and share how you've addressed compliance challenges.

To respond effectively, explain your methods for keeping abreast of regulatory changes. Mention relevant resources—like regulatory websites, industry publications, and networking with compliance professionals. Share specific instances where you’ve applied new regulatory information to adapt compliance strategies successfully.

Highlight the importance of tailored training programs. Discuss how you gauge the team's existing knowledge levels, the materials you would create or adapt, and the methods for delivering training—whether through workshops, online courses, or one-on-one coaching. Provide examples of effective onboarding experiences you've developed.

Use this opportunity to showcase your problem-solving skills. Share a specific example of a compliance gap you uncovered, the steps you took to investigate it, and the strategies you implemented to close the gap. Emphasize the positive outcomes resulting from your actions to reinforce your proactive approach.

Discuss your approach to regulatory engagement during audits, emphasizing clear communication and preparedness. Explain how you’d gather necessary documentation, ensure team readiness, and address potential concerns proactively. Showcase your ability to build trusting relationships with regulators while ensuring transparency.

Explain your systematic approach to reviewing marketing materials for compliance. Discuss the criteria you use to assess adherence to regulations, how you collaborate with marketing teams, and the importance of maintaining brand integrity while ensuring compliance. Provide an example of a successful review process you've implemented.

Articulate your time management and organizational skills in the face of competing compliance responsibilities. Discuss prioritization strategies, such as risk assessments or urgent deadlines, and how you maintain communication with your team and stakeholders to ensure critical obligations are met effectively.

Share your insights on the fundamental elements of an effective compliance culture, such as transparency, ongoing education, and leadership support. Discuss how empowering employees and fostering open communication can encourage adherence to compliance policies, ultimately contributing to a healthier organizational environment.

Be honest about the challenges you've encountered and share specific examples. Focus on your problem-solving strategies, adaptability, and the lessons learned from those experiences, illustrating your resilience and commitment to compliance excellence.

This is your chance to demonstrate your passion for the role and the company. Discuss what excites you about Starknet Foundation’s mission, the opportunity to work with innovative blockchain technology, and how your skills align with the organization’s goals. Show enthusiasm for contributing to a pioneering environment in the crypto space.