Compliance Manager, United Kingdom
Crypto.com
This job is no longer accepting applications
See open jobs at Crypto.com.See open jobs similar to "Compliance Manager, United Kingdom" Blockchain Association.Responsibilities
- Work with different functions to ensure compliance with the UK’s regulatory requirements;
- Assist with the periodic review of policies and training;
- Manage internal compliance operational controls, independent reviews and regulatory enquiry responses as required;
- Identify, highlight and manage regulatory risks, findings and recommendations that are identified internally through independent reviews or examinations;
- Work with Management and staff to ensure that the business implements and maintains suitable systems and controls to meet the regulatory requirements.
- Ensure complaint management process is performing as required;
- Respond to law enforcement requests and inquiries;
- Continually and actively develop technical knowledge in relation to the regulatory framework governing the company and its activities;
- Manage key compliance projects to ensure that compliance projects are executed on a timely basis and in compliance with local regulatory requirements;
- Perform any other duties and responsibilities required to ensure that the Company adhere with local regulations.
Requirements
- Minimum of five years of relevant experience in complex retail/consumer financial services/payment services organisations that provide multiple financial products, or a regulatory agency or law firm involving compliance issues relating to anti money laundering, and related payments services laws and regulations;
- Excellent knowledge of anti-money laundering regulations, the FCA Handbook and E-money Regulations within the banking/financial services industry;
- Experience with the Consumer Duty and Financial Promotions regulation would be viewed favourably;
- Ability to distil and discern important information from regulatory guidance, statutes and regulations, audit findings, and other documents and determine how it impacts the business.
- Understanding of regulatory requirements vs. “best practices” in compliance is critical;
- Must be able to perform independently and with minimal supervision;
- Strong organisational skills – must be multi-tasked oriented and able to balance pressure and deadlines with constantly changing priorities;
- Strong written and verbal communication skills.
- Ability to prioritise workload in line with tight deadlines and work effectively under pressure;
- Excellent written communication – business and project reports Experience interacting with local regulators a plus; CAMS certification, or willingness to obtain, preferred;
- Knowledge of digital assets and fintech products is preferred Ability to work within a matrixed environment and cross functionally with operations and technology functions from scratch alongside with a talented team
This job is no longer accepting applications
See open jobs at Crypto.com.See open jobs similar to "Compliance Manager, United Kingdom" Blockchain Association.