Compliance Associate
6.0/10
FalconX
Not specified
Remote
mid
about 2 months ago
cryptofintech
AI Summary
The vacancy provides clear responsibilities and requirements but lacks compensation details and specific tech stack information.
Check Match — Just drop your CV
See your fit for Compliance Associate in seconds.
Description
What you'll do
- •Support the preparation of reports for the Board of Directors, senior management, auditors, and regulatory authorities.
- •Extract data and contribute to the development and implementation of automated data extraction processes.
- •Respond to information requests from regulators and auditors.
- •Review and support responses to inbound due diligence requests from partners.
- •Assist in the execution of compliance testing activities.
- •Support the Compliance Officer/MLRO on ad hoc risk control projects.
- •Participate in meetings as required.
- •Support research efforts on upcoming regulatory requirements and international best practices in Financial Crime Compliance.
- •Review and analyze complex transactions and due diligence documentation.
- •Advise internal stakeholders on customer due diligence and screening processes.
- •Assist in drafting policies, procedures, and operational documents.
- •Coordinate with internal stakeholders to ensure the effective implementation of mitigation measures.
- •Prepare reports and compile data and information for responses to authorities.
Conditions
- •Ongoing training through both on-the-job learning and traditional programme-based training.
- •Flexibility in working hours to support global operations and ensure seamless collaboration across different time zones.
- •Inclusivity and diversity commitment.
Requirements
- •2 to 3 years of experience in compliance, ideally within a crypto asset service provider, financial institution, consultancy firm, or regulatory body.
- •Familiarity with the operations of the crypto, investment, or banking sectors is an advantage.
- •Relevant qualification in financial services or compliance is required.
- •Strong verbal and written communication skills, sound judgment, and analytical abilities.
- •Team player skills with a genuine interest in digital assets and blockchain technology.
- •Enthusiasm for continuous learning and a willingness to explore new frontiers in technology and compliance.
Loading similar jobs...