Compliance Officer - PSD
  • England,London,City of London
  • full-time
  • Competitive salary
Job Description:
Significant and challenging opportunity to join established digital assets division of leading global asset manager. The ideal candidate will be responsible for the “build” function of the crypto regulatory roadmap. An outstanding performance record in asset management, securities or digital assets is required.
Individual contributor CCO role reporting to the USA. Key Expertise required in AML, regulatory change process, implementing new regulatory requirements, compliance programs, policies and Procedures, Regulatory Engagement, Assurance Testing.
Experience:
*10+ years’ experience in asset management of Digital assets
*Knowledge of UK regulatory requirements applicable to digital asset firms,
*Deep understanding of AML/CTF/Sanctions frameworks and the implementation of policies, controls and procedures including KYC requirements
*Ability to analyse, interpret, and communicate regulatory guidance to support business unit initiatives and advise leaders how to proceed from a compliance perspective,
*Bachelor’s degree or equivalent (business, legal, finance or securities-related field preferred)
If you are interested in this challenging and career enhancing opportunity, I look forward to receiving your application.
Job number 2118305
metapel
Company Details:
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