The World’s Leading Blockchain Ecosystem and Digital Asset Exchange
10550+ employees
BlockchainCryptocurrencyMarketplaceFinTech
Open for applications
Role
Who you are
5+ years compliance and/or monitorship management experience
Knowledge and understanding of financial services regulations, compliance policies, standards, and procedures
Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations
Excellent problem solving, communication and written skills with the ability to articulate complex concepts into a format digestible by a diverse audience
Strong project management skills with the ability to create external facing material in conjunction with internal stakeholders
Proactive and diligent teamwork, interpersonal and conflict resolution skills
Highly organized and capable of dealing with complex projects
BA degree or international equivalent
Experience gained from crypto/fintech is preferred
Desirables
Teamwork, interpersonal and conflict resolution skills
Highly organized
What the job involves
Support the MLO team by performing compliance and assurance reviews on Monitor requests for information
Assist in creating material to reflect company practice and aid walkthroughs of processes
Work closely with Compliance Leaders, Audit, Legal, Product, and Business Lines to ensure a complete and compliant output is provided to the Monitor