Compliance Manager

Is it time to test yourself at the forefront of Financial Services compliance?

You’ll be working for an international Crypto firm that puts robust compliance and governance at the heart of everything it does. You’ll get the opportunity to work with a high degree of autonomy, whilst having the support of colleagues and a strong management team.

You’ll also have the opportunity to work from home 4 days a week, with the other day spent in the firm’s London offices.

This is a business that has spent the last few years establishing a really solid foundation upon which to build. And now they’re embarking upon an aggressive period of international growth and expansion. Growth creates opportunities. And that means this could be just the start of a long and successful career for you.

You’ll be overseeing a small, high calibre Compliance team performing KYC and AML checks during the onboarding of institutional and retail clients. You’ll help delegate work and train all new team member and adjudicate on all escalations, including Blockchain monitoring and any issues arising from the onboarding or remediation of customer accounts. And you’ll investigate any possible cases of Market Abuse.

You’ll provide compliance advice across the business on all Financial Crime matters, perform horizon scanning for new regulations, advising the business accordingly, and also own the Compliance and Financial Crime Monitoring Plans.

You’ll be an experienced Compliance professional with broad experience, including but not limited to Financial Crime Compliance, probably gained within a Crypto or trading environment. You’ll have experience of undertaking compliance monitoring and of providing compliance advice across a business. And any previous experience of Conflicts of Interest, Market Abuse and/or Whistleblowing would be advantageous.

And if you’ve got a relevant ICA or ACAMS qualification, even better!

What next?

Click apply. Not got an up to date CV? Don’t worry, you can always give me (Mark) a call on 0121 274 0357 for an informal chat or email me at [email protected] We’ll pick it up from there.

Company:International Crypto Firm

Location:London

Workplace: Hybrid Working

Salary:To £70k + bonus + benefits

Reference:414996

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