Compliance Manager

Job Description

<p><strong><em>About us:</em></strong></p><p><br></p><p>Our client is a consultancy firm primarily supporting financial and technology focused organisations. They utilise digital analytic insights to design solutions that help its clients thrive in a constantly evolving world. Our mission is to enhance businesses in their performance and support in delivering value.</p><p><br></p><p>We have assembled a team of experts to guide our clients in leveraging a competitive advantage over its competitors to accelerate growth.</p><p><br></p><p>We pride ourselves on always being ahead of the curve. We are pioneering consultancy specialising in fintech, technology, data, and deep subject matter expertise. Our people deliver impactful and sustainable results for our clients. Our collaborative, target focused services and projects include, but are not limited to, IT &amp; Cyber Security, Technology &amp; Innovation, Crypto, Blockchain, with clients in Financial Services, Banks, Crypto exchange, Asset\Fund Management and many more.</p><p><br></p><p>Our client has become one of the fastest growing companies over the past year with a presence located in the UK, Switzerland, Japan, BVI, Australia, Abu Dhabi.</p><p><br></p><p>We are looking for the best talent in the world to join our ambitious goals to join a fast paced, hardworking creative, fun-loving team.</p><p><br></p><p><strong>THE RESPONSIBILITIES:</strong></p><p><br></p><p>We are looking for an outstanding compliance professional to join our fast-growing team as a Compliance Manager. We are looking for a highly motivated, adaptable, and collaborative person who can manage and train a team of compliance analysts. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto currency space, this is the perfect opportunity for you.</p><p>The Compliance Manager supports global Compliance program and will report to the Chief Compliance Officer.</p><p><br></p><p><strong>Crypto Experience is preferred.</strong></p><p><br></p><p><strong>Main tasks will include, but not limit to</strong></p><p><br></p><ul><li>Conducting ongoing due diligence and reporting in line with customer’s risk profiles.</li><li>Coordinating various foreign regulatory filings.</li><li>Implementing policies and procedures to ensure compliance with applicable financial rules and regulations.</li><li>Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews.</li><li>Assisting in the development of training materials.</li><li>Making recommendations for enhancing the firm’s systems, controls, and processes</li><li>Managing and monitoring registers and other records necessary to evidence investigations.</li><li>Assisting with maintaining overall compliance with the requirements and obligations prescribed by local authorities.</li><li>Assessing high risk customers’ risk profiles and report adverse findings and compliance risks with recommendations to your line manager.</li><li>Ensuring compliance with the firm’s policies and procedures.</li><li>Developing good working relationships internally with Customer Services, Finance, and business.</li><li>Maintaining and documenting records of all review activities.</li></ul><p><br></p><p><strong>SKILS &amp; EXPERIENCE REQUIRED:</strong></p><p><br></p><ul><li>A university degree in accounting, finance, economics, or related discipline.</li><li>Good AML/CTF and regulatory compliance knowledge.</li><li>Knowledge of Compliance laws, rules, regulations, risks, and typologies with emphasis on Joint Money Laundering Steering Group (JMLSG) and the Money Laundering Regulations (MLR) as well as Virtual Assets Regulation.</li><li>Minimum of 5 years’ experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred.</li><li>Professional designation in compliance/AML-related capacity (e.g., CAMS/ICA) is a plus.</li><li>Understanding of crypto-currency market is a plus.</li><li>Prior experience in carrying out KYC, Screening, transaction monitoring, EDD, SAR report writing.</li><li>Experience in analysing complex ownership structures, and high-risk profiles.</li><li>Good attention to detail and analytical skills.</li><li>Ability to take accountability and ownership for work given and ensure tasks are delivered in a timely and complete manner.</li><li>Analytical skills and ability to work independently.</li></ul><p><br></p><p><strong>What we Offer:</strong></p><p><br></p><ul><li>22-days annual leave plus public holidays</li><li>Life Insurance</li><li>Private Medical Insurance for you, partner &amp; 3 children up to the age of 18.</li><li>Life Insurance</li><li>End Of Service/Gratuity commences from the start of employment</li></ul><p><br></p><p><strong>How we hire:</strong></p><p><br></p><ol><li>Application Review</li><li>Interview team leads and CEO</li><li>Skills testing where applicable</li><li>Offer</li><li>Onboarding</li></ol>