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For Companies At a Glance
- Tasks: Lead global KYC/AML compliance programs and collaborate with various teams.
- Company: Join Coinbase, a leading cryptocurrency platform revolutionising finance.
- Benefits: Enjoy a hybrid work model and competitive perks.
- Why this job: Make an impact in compliance while enhancing customer experience in a dynamic industry.
- Qualifications: 5+ years in KYC/AML compliance; degree in business or finance required.
- Other info: Opportunity to work with global teams and cutting-edge technology.
The predicted salary is between 43200 - 72000 £ per year.
KYC Compliance Program Manager-United Kingdom
Crypto Jobs
Job Description
KYC Compliance Program Manager
Location: London, UK
Type: Full-time, hybrid (3 days in-office)
Overview:
Lead and manage global KYC/AML compliance programs to ensure Coinbase meets regulatory requirements. Drive cross-functional collaboration to launch new KYC initiatives, improve processes through automation, and resolve audit findings. Focus on balancing strong AML controls with a smooth customer experience.
Key Responsibilities:
- Lead multi-regional KYC compliance projects, ensuring on-time delivery.
- Collaborate with Technology, Compliance, Operations, and Product teams.
- Implement new KYC programs for products/businesses.
- Monitor and report on compliance KPIs and program success.
- Address regulatory risks and integrate feedback to improve processes.
- Manage stakeholder communications and maintain program documentation.
Requirements:
- 5+ years in KYC/AML compliance and program management.
- Strong knowledge of financial services regulations.
- Experience working with global teams and cross-functional stakeholders.
- Proficiency in project management tools and Microsoft/Google Office suites.
- BA/BS degree in business, finance, or related fields.
Nice to Have:
- Advanced degree or certifications (CAMS, CRCM, etc.).
- Familiarity with AML systems like JIRA, Salesforce Service Cloud.
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KYC Compliance Program Manager-United Kingdom employer: Hospitable.com
Contact Detail:
Hospitable.com Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Compliance Program Manager-United Kingdom
✨Tip Number 1
Familiarise yourself with the latest KYC and AML regulations in the UK. This will not only help you understand the compliance landscape but also demonstrate your commitment to staying updated, which is crucial for a role like this.
✨Tip Number 2
Network with professionals in the KYC/AML space, especially those who work in financial services. Attend industry events or webinars to connect with potential colleagues and learn about best practices that could set you apart.
✨Tip Number 3
Showcase your project management skills by discussing specific examples of how you've successfully led compliance projects in the past. Be ready to explain how you managed cross-functional teams and delivered results on time.
✨Tip Number 4
Prepare to discuss how you would balance strong AML controls with a smooth customer experience. Think of innovative solutions or improvements you've implemented before that could apply to this role.
We think you need these skills to ace KYC Compliance Program Manager-United Kingdom
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the KYC Compliance Program Manager position. Tailor your application to highlight relevant experience in KYC/AML compliance and program management.
Highlight Relevant Experience: In your CV and cover letter, emphasise your 5+ years of experience in KYC/AML compliance. Provide specific examples of projects you've led, particularly those involving cross-functional collaboration and regulatory compliance.
Showcase Your Skills: Mention your proficiency in project management tools and your ability to work with global teams. Highlight any certifications or advanced degrees that are relevant to the role, such as CAMS or CRCM.
Craft a Compelling Cover Letter: Write a cover letter that not only outlines your qualifications but also demonstrates your passion for compliance and improving customer experiences. Address how you can contribute to Coinbase's goals and initiatives.
How to prepare for a job interview at Hospitable.com
✨Understand KYC/AML Regulations
Make sure you have a solid grasp of KYC and AML regulations, especially those relevant to the UK. Be prepared to discuss how these regulations impact compliance programs and customer experience.
✨Showcase Project Management Skills
Highlight your experience in managing KYC compliance projects. Be ready to provide examples of how you've successfully led cross-functional teams and delivered projects on time.
✨Demonstrate Cross-Functional Collaboration
Prepare to discuss your experience working with various teams such as Technology, Compliance, and Operations. Emphasise your ability to foster collaboration and drive initiatives that require input from multiple stakeholders.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in real-world compliance situations. Think about past challenges you've faced and how you addressed them, particularly in relation to regulatory risks.
