Chief Compliance Officer

About the role

MAKE is building a financial platform for content creators and is seeking a seasoned Chief Compliance Officer to lead its compliance function as it obtains independent banking licences in Anguilla and Dominica. The role requires relocation to The Valley, Anguilla, with a comprehensive relocation package.

Key responsibilities

• Define and implement the compliance framework and risk appetite.
• Lead regulatory engagement and reporting.
• Manage the AML/CFT programme, including EWRA, KYC/KYB, and transaction monitoring.
• Own the compliance‑monitoring and testing programme.
• Provide independent oversight as the Second Line of Defence.
• Ensure regulatory‑examination readiness.

Required profile

• 7+ years of experience in compliance roles within banking or fintech.
• Deep expertise in AML/CFT and financial crime prevention.
• Strong understanding of risk‑based KYC/KYB and transaction monitoring.
• Ability to lead regulator engagement (e.g., FSC).
• Leadership and team‑building experience.

Required skills

• AML/CFT programme management
• KYC/KYB processes
• Transaction monitoring systems
• Regulatory reporting
• SOC 2 framework
• ISO 27001 framework
• Crypto‑asset regulation knowledge
• Travel Rule compliance

What we offer

• Competitive salary and relocation package.
• Opportunities for professional growth and career advancement.
• Inclusive, diverse, and collaborative culture.
• Supportive team environment.