General Manager - Custody & Compliance

6 hours, 53 minutes ago
Full-time
Lead
Product Management
Gomining

Gomining

Gomining operates the largest global network of mining hotels, providing specialized accommodations for cryptocurrency miners, with its headquarters situated in Hungary.

Construction & Engineering
11-50
Founded 2017

Description

  • Own the Custody & Compliance strategy, roadmap, budget, priorities, metrics, and business results.
  • Manage custody infrastructure, provider relationships, and deposit and withdrawal flows.
  • Improve transaction speed, reliability, success rates, onboarding conversion, and customer experience.
  • Own the operational implementation of KYC, AML, Travel Rule, case management, SLAs, escalations, and workflows.
  • Develop fraud prevention controls, monitor fraud losses and false positives, and scale risk controls with transaction volume.
  • Build financial and operational models and balance compliance risk with conversion, revenue, and customer experience.
  • Negotiate provider terms, manage integrations, reduce provider dependency, and enforce service levels.
  • Lead the engineering team, partnering with the Tech Lead on backlog, releases, delivery, goals, hiring, and performance.
  • Manage incidents and critical issues involving customer funds.
  • Work with C-level, Legal, Risk, and engineering stakeholders on strategy and execution.

Requirements

  • Hands-on experience in crypto custody, payments, KYC/AML, or related financial infrastructure.
  • Experience owning custody and compliance processes in a crypto exchange, wallet, broker, crypto bank, BaaS, custody platform, or similar environment.
  • Practical experience with Fireblocks, Copper, BitGo, Uphold, or comparable platforms.
  • Strong knowledge of KYC, AML, Travel Rule, transaction monitoring, and fraud prevention.
  • Experience building scalable operational compliance processes.
  • Experience managing external providers and negotiating commercial terms.
  • Strong product, commercial, and analytical mindset with data-driven decision-making skills.
  • Ability to assess how compliance decisions affect conversion, revenue, and customer experience.
  • Technical literacy and ability to work directly with engineers.
  • Experience managing teams and owning delivery; crypto or fintech experience is highly preferred.

Benefits

  • Professional development support for courses, conferences, and English learning, with up to 100% coverage.
  • Remote or hybrid work with flexible hours across international teams.
  • Up to 20 vacation days, 8 company holidays, and 5 personal days annually.
  • Structured performance reviews and team recognition awards.
  • International team retreats, including company accommodations in Cyprus.

Interested in this position?

Apply directly on the company website

Apply Now

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