Head of Compliance, Ireland

Direct message the job poster from Legend Trading Welcome to Legend Trading – Pioneers in the Financial Revolution! Location: Dublin, Ireland (or anywhere within Ireland) Legend Trading is a top crypto trading firm trusted by over 900 professional institutions globally. We offer institutional OTC trading and fiat on/off-ramp services, serving influential platforms such as Circle, Kucoin, Gate.io, Bitget, and Deribit. At Legend Trading, we are innovators shaping the future of finance. With a global footprint, we transcend borders, offering seamless digital asset solutions to customers worldwide. Our commitment goes beyond transactions; we integrate our services with leading global exchanges, guaranteeing swift and secure digital asset settlements. As we continue to grow, we’re looking for forward-thinking individuals who share our passion for innovation and are excited to help shape the future of finance. About the Role Legend Trading is a registered VASP in Ireland. As Head of Compliance, you will lead the compliance strategy for Legend Trading, ensuring adherence to MiCA and other regulatory requirements across the EU. Reporting to the Board, you will establish and maintain a compliance framework that upholds the highest standards while supporting the company’s growth in the rapidly evolving digital asset space. Key Responsibilities Compliance Framework Development:

1. Develop and implement compliance policies, procedures, and controls to align with MiCA and Central Bank of Ireland (CBI) requirements.
2. Regularly update compliance protocols to adapt to evolving regulatory landscapes.

1. Act as the primary liaison with the Central Bank of Ireland and other regulators.
2. Monitor legislative changes and ensure timely implementation of regulatory requirements.

1. Oversee compliance monitoring, reporting obligations, and internal audits to ensure regulatory adherence.
2. Manage licensing and registration processes to maintain regulatory compliance.
3. Lead and mentor the compliance team, fostering a strong compliance culture within the organization.
4. Collaborate with internal stakeholders, including the risk, finance, and operations teams, to ensure compliance across all functions.

1. Provide regular compliance updates to the Board, highlighting risks, trends, and opportunities for improvement.
2. Deliver regulatory filings and reports with accuracy and timeliness.

1. At least 8+ years of experience in a senior compliance role within financial services, fintech, or digital assets.
2. Strong knowledge of MiCA, AML/CFT frameworks, and the EU regulatory landscape.
3. Proven track record in establishing compliance frameworks and leading regulatory engagements.

1. Exceptional attention to detail and ability to navigate complex regulatory environments.
2. Strong leadership skills with experience managing and mentoring teams.
3. Excellent communication skills for cross-departmental collaboration and regulatory interactions.

1. Work for an innovative, forward-thinking company with global reach and impact.
2. Enjoy the flexibility of a fully remote position, while being part of a dynamic and inclusive team.
3. Competitive salary and benefits package, designed to reward experience and expertise.
4. Be at the forefront of shaping how financial markets will operate in the future.

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