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2 product lead jobs found in Sofia

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Nexo
Full time
 
Senior Legal & Licensing Specialist
Nexo Sofia, BG
Stand out and drive the next generation of wealth. ​​Define the digital assets industry. Raise the bar for trust, transparency, and client success. Make your mark. Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto holdings. Our mission is to lead the next generation of wealth creation by focusing on customer success and delivering tailored solutions that build enduring value, supported by 24/7 client care. Since 2018, Nexo has provided unmatched opportunities to forward-thinking clients in over 200 jurisdictions. With over $7 billion in AUM and $320 billion processed, we bring lasting value to millions worldwide. Our all-in-one platform combines advanced technology with a client-first approach, offering high-yield flexible and fixed-term savings, crypto-backed loans, sophisticated trading tools, and liquidity solutions, including the first crypto debit/credit card. Built on deep industry expertise, a...

Apr 26, 2025
Crypto.com
Full time
 
Financial Crimes Risk Director
Crypto.com Sofia, Bulgaria
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. Crypto.com is seeking an experienced and strategic leader to join our compliance team as the Head of Financial Crime Risk. This critical role will oversee the development, implementation, and management of the firm's financial crime risk framework. The successful candidate will ensure robust defenses against money laundering, terrorist financing, fraud, sanctions violations, and other illicit financial activities, while ensuring compliance with global regulatory requirements and industry best practices. Reporting directly to the Global Head of Financial Crime, the Head Financial Crime Risk will work with senior leadership, regulators, and internal stakeholders to safeguard the the firm’s integrity and reputation.   Responsibilities Risk Coordination: Correlate the firm’s multiple risk assessments, audits,...

Mar 17, 2025
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