Compliance Manager, Jersey and Financial Crime
6.0/10
Kraken
Not specified
Remote
senior
3 days ago
compliancecryptofintechweb3AMLCTFKYCComplianceRisk ManagementFinancial CrimeTokenised SecuritiesRegulatory Compliance
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Description
Tokenised Assets Compliance
- •Work with Group Compliance to evolve the compliance framework supporting Payward's tokenised asset and issuance activities.
- •Oversee and control AML and compliance activities, including the development and deployment of policies and procedures.
- •Support onboarding and oversight of institutional distribution partners, ensuring due diligence, KYC/AML expectations, and contractual frameworks are appropriately calibrated.
- •Monitor regulatory developments in tokenised securities and real-world assets across relevant jurisdictions.
- •Provide compliance input across the full product lifecycle.
Financial Crime Compliance (UK Group)
- •Support the UK MLRO function through second-line monitoring, oversight, and assurance activity.
- •Design and execute the financial crime assurance programme.
- •Lead or assist on high-risk customer reviews and complex CDD/EDD escalations.
- •Manage the escalation pathway for material financial crime concerns.
- •Act as a financial crime compliance adviser to business-facing teams.
- •Support the MLRO in preparing financial crime MI, management reporting, and board-level materials.
- •Assist with regulatory engagement on financial crime matters.
Governance and Reporting
- •Prepare compliance MI and reporting for board committees and the Jersey board.
- •Maintain policies, procedures, and controls documentation across the institutional and markets perimeter.
- •Contribute to cross-functional workstreams where trading venue, tokenised asset, or financial crime expertise is required.
Requirements
Qualifications
- •Solid working knowledge of Jersey financial services law.
- •Familiarity with the JFSC's approach to tokenised asset regulation.
- •Demonstrable experience in AML/CTF programme delivery.
- •Experience running or contributing to a compliance programme at senior level in a regulated financial services business.
- •Comfort with multi-jurisdictional complexity.
- •Strong written communication.
- •Direct experience with tokenised securities, RWA issuance, or structured digital asset products.
- •Prior experience engaging directly with the JFSC.
- •Exposure to MiCA, UK MiFID, or other trading venue regulatory frameworks.
- •Experience supporting multi-jurisdictional regulatory engagement or contributing to regulatory consultations.
- •ICA, ACAMS, or equivalent professional qualification.
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