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For Companies At a Glance
- Tasks: Lead compliance for a cutting-edge Digital Asset business and ensure regulatory standards are met.
- Company: Join a global investment management firm at the forefront of digital asset innovation.
- Benefits: Enjoy competitive salary, flexible working options, and opportunities for professional growth.
- Why this job: Be part of a dynamic team shaping the future of finance with impactful compliance strategies.
- Qualifications: Bring 10+ years of experience in asset management and a strong grasp of digital asset regulations.
- Other info: This role is perfect for those passionate about compliance in the evolving digital landscape.
The predicted salary is between 72000 - 108000 £ per year.
Global Investment Management is hiring for a UK Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) for the growing institutional Digital Asset business.
Key Responsibilities
- Ensure regulatory compliance and oversee related services.
- Manage compliance matters and programs, including digital assets.
- Develop and maintain policies and procedures.
- Train staff on regulatory standards.
- Maintain relationships with regulators.
- Assess and report compliance breaches.
- Coordinate regulatory inquiries and examinations.
- Handle regulatory reporting and filings.
- Collaborate with Legal and external counsel.
- Communicate with relevant functional areas.
- Enhance operational efficiencies with the technology team.
- Implement AML/CTF/Sanctions Compliance Program.
- Maintain AML risk assessment framework.
- Conduct assurance testing on AML/CTF controls.
- Support the KYC program.
- Implement compliance changes with third-party providers.
- Submit suspicious transaction reports timely.
Qualifications
- Strong communication and influence skills.
- Collaborative and proficient in regulatory guidance.
- Bachelor's degree in a relevant field.
- 10+ years of experience in asset management or securities, with expertise in digital assets and compliance.
- Knowledge of digital asset regulatory requirements.
- Understanding of AML/CTF/Sanctions frameworks and KYC requirements.
Chief Compliance Officer (Digital Asset) employer: Trevose Partners
Contact Detail:
Trevose Partners Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Chief Compliance Officer (Digital Asset)
✨Tip Number 1
Network with professionals in the digital asset space. Attend industry conferences and seminars to meet potential colleagues and learn about the latest compliance trends. Building relationships can give you insights into the role and may even lead to referrals.
✨Tip Number 2
Stay updated on regulatory changes affecting digital assets. Follow relevant news sources, join online forums, and participate in discussions to demonstrate your knowledge during interviews. This shows your commitment to compliance and your proactive approach.
✨Tip Number 3
Prepare to discuss specific compliance challenges faced by digital asset firms. Think about how you would address issues like AML/CTF compliance or regulatory reporting. Being able to articulate your strategies will set you apart from other candidates.
✨Tip Number 4
Highlight your experience with technology in compliance roles. Since the position involves enhancing operational efficiencies with tech teams, be ready to share examples of how you've successfully integrated technology into compliance processes in your previous roles.
We think you need these skills to ace Chief Compliance Officer (Digital Asset)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in compliance, particularly in digital assets. Emphasise your 10+ years of experience in asset management or securities and any specific achievements related to regulatory compliance.
Craft a Strong Cover Letter: In your cover letter, clearly articulate your understanding of AML/CTF/Sanctions frameworks and KYC requirements. Mention how your strong communication and influence skills will help you manage compliance matters effectively.
Showcase Relevant Experience: When detailing your work history, focus on roles where you developed and maintained compliance policies and procedures. Highlight any experience you have with training staff on regulatory standards and managing relationships with regulators.
Demonstrate Collaborative Skills: Since the role requires collaboration with legal teams and external counsel, provide examples of past experiences where you successfully worked with different functional areas to enhance operational efficiencies.
How to prepare for a job interview at Trevose Partners
✨Showcase Your Regulatory Knowledge
Make sure to demonstrate your understanding of digital asset regulatory requirements during the interview. Be prepared to discuss specific regulations and how they impact compliance strategies.
✨Highlight Your Experience
With over 10 years in asset management or securities, share relevant experiences that showcase your expertise in compliance, especially in relation to digital assets. Use examples that illustrate your problem-solving skills in compliance matters.
✨Emphasise Communication Skills
As a Chief Compliance Officer, strong communication is key. Prepare to discuss how you've effectively communicated compliance standards to staff and maintained relationships with regulators in previous roles.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your ability to handle compliance breaches or regulatory inquiries. Think through past situations where you successfully navigated challenges and be ready to explain your thought process.
