
Compliance Professional
18 hours ago
Job Opportunity: Regulatory Compliance Expert
We are seeking a highly skilled Regulatory Compliance Expert to join our team. This is an exciting opportunity to work with a leading organization in the digital asset space.
Responsibilities:
- Work alongside our Compliance team to implement and execute compliance programs.
- Identify and measure risks, and effectively monitor the business unit control environment.
- Perform risk assessments of compliance risks, and monitor the risk management process.
- Support all aspects of the Periodic KYC program.
- Analyze client information across multiple systems and processes.
- Conduct due diligence reviews in accordance with procedures to meet BSA/AML and OFAC compliance requirements.
- Create and maintain metrics to support the Compliance program.
Required Skills and Qualifications:
- 3+ years of relevant experience in a compliance or risk management position.
- Knowledge of BSA, AML, and KYC policies and procedures.
- Bachelor's degree or an advanced degree or certification or relevant experience in the field.
- Attention to detail, strong judgment, ethics, and decision-making skills.
- Ability to work independently with minor supervision.
- Ability to work in a highly collaborative startup FinTech environment.
Benefits:
- Competitive salary.
- IT equipment support for work.
- Meal and Commute allowance.
- Medical Insurance.
- Attractive Well-being allowance (comprises of medical, wellness and fitness aspects).
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