At a Glance
- Tasks: Conduct compliance monitoring and testing in the fast-paced world of cryptocurrency.
- Company: Join a leading American cryptocurrency exchange with a focus on compliance.
- Benefits: Competitive pay, remote work flexibility, and potential for contract extension.
- Other info: Exciting opportunity to grow in a dynamic industry with potential for permanent placement.
- Why this job: Make a real impact in the evolving financial services landscape while working remotely.
- Qualifications: 4+ years in compliance or internal audit, strong communication skills, and a relevant degree.
The predicted salary is between 26.81 - 32.86 £ per hour.
Role
Senior Associate – Compliance Monitoring & Testing
Location
Type of contract
contract of employment, fixed term
Length of contract
6 months with possibility of extension or turn to permanent
Pay rate
£26.81 – 32.86/h (214.48 – 262.88 daily) inside of ir35
Client
an American publicly traded company that operates a cryptocurrency exchange platform.
Work model
- remote from UK
- We are seeking a
Senior Associate – Compliance Monitoring & Testing (CMT) to support the execution of the CMT Program within an independent compliance oversight function. The role focuses on risk-based compliance monitoring and testing across financial services, including
AML/CFT, Sanctions, consumer protection, fair and safe trading, and systems and controls .
The successful candidate will work closely with Compliance, Enterprise Risk Management, Legal, Internal Audit, and business stakeholders to assess the effectiveness of compliance processes and controls, identify findings, and support remediation activities.
Key Responsibilities
- Perform risk-based Compliance Monitoring & Testing (CMT) reviews covering regulatory obligations related to
AML/CFT and Sanctions , as well as other compliance areas.
- Execute testing activities in line with established
CMT policies, procedures, and methodology across the planning, execution, reporting, and remediation lifecycle.
- Identify and escalate compliance issues and findings as appropriate.
- Support the preparation of
CMT review reports , including documenting testing results and findings.
- Work with stakeholders to perform root cause analysis and develop appropriate remediation plans .
- Maintain and update findings and remediation documentation in
Archer .
- Track and validate the implementation of remediation plans to confirm that identified findings have been appropriately addressed.
- Support the development and delivery of
CMT training and awareness materials when required.
- Monitor regulatory developments, industry events, emerging risks, and compliance trends that may impact products and the CMT Program.
- Contribute to effective project management and efficient execution of CMT activities.
- Collaborate with
Compliance, Enterprise Risk Management, Legal, Internal Audit, and business teams .
- Perform other duties and projects as assigned.
- Who We’re Looking For
- 4+ years of experience executing
Internal Audit and/or Compliance Monitoring & Testing programs, testing plans, and activities across a diverse range of financial services or products.
- Working knowledge of compliance laws, regulations, and risk management practices relevant to financial services.
- Knowledge and practical experience auditing or testing compliance with
Markets in Crypto-Assets Regulation (Mi CA) .
- Strong understanding of compliance testing, risk assessment, controls, findings, and remediation processes.
- Proven ability to deliver high-quality work within budget and established deadlines .
- Advanced written and verbal communication skills.
- Strong critical thinking and problem-solving abilities.
- Ability to work flexible or extended hours when required to meet deadlines.
- Proficiency with
- Microsoft Office / Google Workspace , particularly
Word/Google Docs, Power Point/Google Slides, and Excel/Google Sheets .
- Bachelor's degree in
Business, Finance , or a related discipline.
- Nice to Have
- Experience with data extraction and analysis using tools such as
SQL, Tableau, SAS, or Snowflake .
- Experience monitoring and testing third-party vendors .
- Experience working with or strong interest in cryptocurrency and digital assets .
- Previous experience working with or exposure to financial services regulators .
- Professional certifications such as
CRCM, CAMS, CIA, CISA, or CICA .
CMT Senior Associate in Woking employer: eTeam
As a Global Recruitment specialist, we pride ourselves on fostering a collaborative and innovative work culture in Manchester, where our Service Designers can thrive. With a focus on employee growth, we offer opportunities for professional development and the chance to work on impactful projects across diverse regions. Our commitment to work-life balance, with a flexible onsite schedule, ensures that our team members can excel both personally and professionally.
StudySmarter Expert Advice🤫
We think this is how you could land CMT Senior Associate in Woking
✨Dive into Industry Groups
Join compliance and risk management groups on platforms like LinkedIn and Facebook. These communities often share temp job postings and insights. You’d be surprised at how many temporary gigs float around through word of mouth!
✨Showcase Your Expertise
Consider creating content on compliance topics that get you noticed—think LinkedIn articles or even a blog. This not only shows off your knowledge but can grab the attention of companies like eTeam when they’re searching for someone to fill a temporary position.
✨Tap into Recruitment Agencies
Reach out to recruitment agencies that specialise in compliance and risk roles. They’re usually in touch with companies looking to fill temporary roles, which can save us a lot of time in our job search.
✨Go Local with Networking
Attend local compliance and risk seminars or workshops. Meeting professionals in our area can open up temp opportunities, and it’s a great way to make your face known in the industry—plus, you might even meet someone from eTeam!
We think you need these skills to ace CMT Senior Associate in Woking
Some tips for your application 🫡
Show Your Compliance Know-How:When you’re applying for a compliance-risk role like CMT Senior Associate, make sure to highlight your understanding of industry regulations and risk management principles. Mention any relevant coursework, certifications, or projects that showcase your expertise in these areas—it's what sets you apart!
Highlight Your Analytical Skills:In the compliance-risk field, strong analytical skills are essential. Talk about your experiences that required critical thinking and data analysis, whether in past roles, internships, or academic projects. Show us how you've identified risks and implemented solutions in the past.
Tailor Your CV for the Temporary Role:Since this is a temporary role, focus on your availability and flexibility in your CV. Highlight any previous short-term roles or projects that demonstrate your ability to adapt quickly and deliver results in a fast-paced environment. This helps employers see you as an easy fit in their team!
A Concise Cover Letter is Key:Keep your cover letter short and focused! Explain why you're interested in the compliance-risk area specifically for this temporary position at eTeam. Mention what you hope to learn and achieve, showing your enthusiasm and motivation to contribute positively during your time there.
How to prepare for a job interview at eTeam
✨Know Your Compliance Basics
Make sure you're clued up on the key compliance and risk regulations pertinent to the industry you're applying to. Understanding frameworks like GDPR or AML will not only impress but also show that you’re ready to hit the ground running in your temporary role at eTeam.
✨Prepare for Scenarios
Expect scenario-based questions that test your problem-solving skills. They might ask how you'd handle a specific compliance issue. Think through real situations you’ve encountered in past roles or study hypothetical cases to showcase your analytical skills and practical judgement during the interview.
✨Highlight Your Adaptability
Since this is a temporary position, emphasise your ability to adapt quickly to new environments and team dynamics. Share examples of how you’ve successfully adjusted to changes in past roles and how this flexibility can benefit eTeam in the short term.
✨Gather Your Technical Tools
Familiarise yourself with commonly used compliance tools or software, as they might come up in the interview. If you've used tools for risk assessments or compliance tracking, mention those and be ready to discuss how they can streamline processes at eTeam.
