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For Companies At a Glance
- Tasks: Lead compliance efforts in the digital asset space and ensure regulatory adherence.
- Company: Join a forward-thinking firm at the forefront of digital asset compliance.
- Benefits: Enjoy competitive pay, flexible working options, and a dynamic work environment.
- Why this job: Make a real impact in a growing industry while developing your expertise.
- Qualifications: Must have 10+ years in financial services and a degree in a relevant field.
- Other info: Experience in digital assets is essential; be part of a transformative team.
The predicted salary is between 48000 - 72000 £ per year.
The Digital Asset Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) oversees compliance with FCA rules, develops policies and procedures, and implements an effective compliance programme. This exciting role will be responsible for AML/CFT compliance, training staff, monitoring regulatory changes, and coordinating with internal and external partners.
Expertise and Skills
- Build out & oversee Compliance Framework for Digital Asset business.
- Address compliance matters and provide solutions to senior management.
- Develop and maintain policies, procedures, and a Compliance Manual.
- Train staff on regulatory requirements and promote compliance awareness.
- Maintain relationships with regulators and self-regulatory organisations.
- Evaluate systems for compliance breaches and report to senior management.
- Facilitate regulatory inquiries and examinations.
- Liaise with Legal and external counsel on regulatory matters.
- Work with technology team to improve operating efficiencies and monitoring capabilities.
- Ensure an effective AML/CTF/Sanctions Compliance Programme.
- Implement compliance changes with third party service providers.
Requirements
- Experience in Digital Assets is essential.
- Ability to influence decision-makers and work collaboratively.
- Bachelor degree or equivalent in relevant fields.
- 10+ years experience in Financial Services.
- Knowledge of UK regulatory requirements for Digital Asset firms.
- Deep understanding of AML/CTF/Sanctions frameworks and KYC requirements.
Compliance Specialist employer: Trevose Partners Limited
Contact Detail:
Trevose Partners Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Specialist
✨Tip Number 1
Familiarise yourself with the latest FCA rules and regulations related to digital assets. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the compliance and digital asset sectors. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends and challenges in compliance.
✨Tip Number 3
Prepare to discuss specific compliance frameworks you've worked with, especially those related to AML/CTF and KYC. Be ready to share examples of how you've successfully implemented compliance programmes in previous roles.
✨Tip Number 4
Showcase your ability to influence decision-makers by preparing case studies or scenarios where your compliance recommendations led to positive outcomes. This will highlight your strategic thinking and collaborative skills.
We think you need these skills to ace Compliance Specialist
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in Digital Assets and Financial Services. Emphasise your knowledge of UK regulatory requirements and any relevant compliance frameworks you've worked with.
Craft a Compelling Cover Letter: In your cover letter, explain why you're passionate about compliance in the digital asset space. Mention specific experiences that demonstrate your ability to influence decision-makers and work collaboratively.
Showcase Relevant Skills: Clearly outline your skills related to AML/CFT compliance, training staff, and developing policies. Use examples from your past roles to illustrate how you've successfully implemented compliance programmes.
Highlight Continuous Learning: Mention any ongoing education or certifications related to compliance and regulatory changes. This shows your commitment to staying updated in a rapidly evolving field.
How to prepare for a job interview at Trevose Partners Limited
✨Know Your Compliance Framework
Make sure you have a solid understanding of compliance frameworks, especially in the context of digital assets. Be prepared to discuss how you would build and oversee a compliance framework tailored to the company's needs.
✨Demonstrate Regulatory Knowledge
Familiarise yourself with UK regulatory requirements for digital asset firms. During the interview, highlight your knowledge of AML/CTF/Sanctions frameworks and KYC requirements, as this will show your expertise in the field.
✨Showcase Your Training Skills
Since training staff on regulatory requirements is a key part of the role, be ready to share examples of how you've successfully trained teams in the past. Discuss your approach to promoting compliance awareness within an organisation.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills in compliance matters. Think about past experiences where you addressed compliance breaches or facilitated regulatory inquiries, and be ready to explain your thought process.
