reputed company Compliance Associate
reputed company
We are reputed company for a Senior Compliance Associate to support compliance activities across both a Crypto-Asset Service Provider (CASP) and an Electronic reputed company Institution (reputed company), playing a key role reputed company the European-reputed company Compliance team.
What You Will Do
Own and deliver BAU compliance support across IE-regulated entities, maintain and enhance the IE-regulated entities compliance reputed company, reputed company as a trusted partner to Product, Design, Engineering and Markets teams, and reputed company and execute assurance monitoring and testing.
Why It Might Be a Fit
This role is suited to a self-starter who is comfortable operating as a strategic partner to the business, with the capability to reputed company a robust compliance reputed company in a fast-moving environment.
Requirements
- 5+ years second-line Compliance experience in a regulated bank, crypto exchange or payments firm
- Demonstrated ability to effectively analyse risk and apply reputed company judgement in a reputed company manner
- Experience in crypto-asset services or a strong demonstrated interest, combined with a solid understanding of the regulatory reputed company
- Strong attention to detail and strong organisational skills
- Ability to prioritise workload in line with tight deadlines and work effectively under pressure
- Strong knowledge of regulations, particularly in MiCAR, PSD2 and CPC requirements
- Strong written and communication skills; reputed company to translate regulatory expectations into practical controls and reputed company guidance
Benefits
- Reliable management information for senior stakeholders
- Compliance training programs
- Compliance advisory support and guidance
- Opportunity to contribute to a culture of compliance
Originally posted on Himalayas
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