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For Companies At a Glance
- Tasks: Lead compliance for a cutting-edge Digital Asset subsidiary, ensuring regulatory adherence and staff training.
- Company: Join a large Asset Manager at the forefront of the digital finance revolution.
- Benefits: Enjoy competitive pay, professional development opportunities, and a dynamic work environment.
- Why this job: Be part of an innovative team shaping the future of finance while making a real impact.
- Qualifications: 10+ years in Financial Services with expertise in Digital Assets and UK regulations required.
- Other info: Collaborate with tech teams to enhance compliance systems and processes.
The predicted salary is between 72000 - 108000 £ per year.
Our client is a large Asset Manager looking for a Chief Compliance Officer & MLRO for their Digital Asset subsidiary.
The Role
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.
Digital Assets, Chief Compliance Officer & MLRO | London, UK employer: Trevose Partners Limited
Contact Detail:
Trevose Partners Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Digital Assets, Chief Compliance Officer & MLRO | London, UK
✨Tip Number 1
Familiarise yourself with the latest FCA rules and regulations specific to digital assets. This knowledge will not only help you in interviews but also demonstrate your commitment to compliance in this rapidly evolving sector.
✨Tip Number 2
Network with professionals in the digital asset space, especially those who have experience in compliance roles. Attend industry events or webinars to build connections that could provide insights or referrals for the position.
✨Tip Number 3
Stay updated on current trends and challenges in AML/CTF compliance within the digital asset industry. Being able to discuss these topics intelligently during conversations can set you apart from other candidates.
✨Tip Number 4
Prepare to showcase your experience in developing compliance frameworks and training staff. Be ready to share specific examples of how you've successfully implemented compliance programmes in previous roles.
We think you need these skills to ace Digital Assets, Chief Compliance Officer & MLRO | London, UK
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in Digital Assets and compliance. Focus on relevant roles where you've developed policies, trained staff, or liaised with regulators.
Craft a Compelling Cover Letter: In your cover letter, explain why you're the perfect fit for the Chief Compliance Officer & MLRO role. Mention specific experiences that demonstrate your ability to influence decision-makers and manage compliance frameworks.
Showcase Your Knowledge: Demonstrate your understanding of UK regulatory requirements for Digital Asset firms in your application. Mention any relevant certifications or training that support your expertise in AML/CTF/Sanctions frameworks.
Proofread Your Application: Before submitting, carefully proofread your application for any errors or inconsistencies. A polished application reflects your attention to detail, which is crucial for a compliance role.
How to prepare for a job interview at Trevose Partners Limited
✨Showcase Your Expertise in Digital Assets
Make sure to highlight your experience and knowledge in the digital assets space. Be prepared to discuss specific regulations and compliance challenges that are unique to this sector, as well as how you've navigated them in previous roles.
✨Demonstrate Your Compliance Framework Knowledge
Familiarise yourself with the compliance frameworks relevant to digital assets. Be ready to explain how you would build and oversee a compliance framework for the company, including any policies or procedures you've developed in the past.
✨Prepare for Regulatory Discussions
Since maintaining relationships with regulators is key, think about your past experiences liaising with regulatory bodies. Prepare examples of how you've facilitated regulatory inquiries or examinations and what outcomes resulted from those interactions.
✨Emphasise Training and Awareness Initiatives
Training staff on compliance matters is a crucial part of the role. Be ready to discuss how you've successfully implemented training programmes in the past, and how you plan to promote compliance awareness within the organisation.
