About Wincent We are a team of 150+ people, primarily Engineers, Traders and Quants, focused on HFT with ~1% of integral crypto trading volume. Chose to have no VCs on cap-table; Already in the global top ten and aiming for number one, we need a Chief Compliance Officer who can run the compliance function day-to-day while maintaining our reputation as a good actor in the market. This role sits inside the Legal Compliance team and owns the compliance function group-wide. You will manage the compliance team, ensure regulatory obligations are met, and translate high-level compliance objectives into clear processes, controls, and executions.
You will balance regulatory risk with business realities while ensuring the firm operates to a high standard.
The design, operation, documentation, and evidencing of the group compliance framework, ensuring the firm can demonstrate compliance with applicable laws, regulations, licence conditions, and internal standards. Maintaining a current, practical understanding of applicable laws, regulations, licence conditions,



and regulatory expectations across relevant jurisdictions, as well as translating them into commercially workable compliance requirements.
Act as a senior point of contact for regulators, including managing examinations, inspections, information requests, regulatory notifications and filings, and ensuring material issues are escalated clearly and transparently. Assume senior ownership of AML/CTF and anti‐financial crime oversight, including customer due diligence, transaction monitoring, sanctions‐related controls where applicable, suspicious activity reporting, and escalation of material risks.
Day‐to‐day management of the compliance team, including compliance operations, quality assurance, and regulatory compliance activities. Design and build tech‐forward compliance infrastructure that scales well with our business activities. Compliance risk assessment and risk management, identifying regulatory risks early and ensur

📌 CHIEF COMPLIANCE OFFICER (La Mancha)
🏢 Wincent
📍 La Mancha