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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 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.
Position Overview
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 Assets employer: Trevose Partners
Contact Detail:
Trevose Partners Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Chief Compliance Officer - Digital Assets
✨Tip Number 1
Network with professionals in the digital asset space. Attend industry conferences, webinars, and local meetups to connect with others who are already working in compliance roles. This can help you gain insights into the latest trends and potentially lead to job referrals.
✨Tip Number 2
Stay updated on regulatory changes affecting digital assets. Follow relevant news sources, subscribe to compliance newsletters, and join online forums. Being knowledgeable about current regulations will not only prepare you for interviews but also demonstrate your commitment to the field.
✨Tip Number 3
Consider obtaining certifications related to compliance and digital assets. Credentials such as Certified Anti-Money Laundering Specialist (CAMS) or similar can enhance your profile and show potential employers that you are serious about your professional development.
✨Tip Number 4
Prepare for interviews by practising responses to common compliance-related questions. Focus on your experience with AML/CTF frameworks and how you've handled compliance challenges in the past. Tailoring your answers to reflect the specific needs of the digital asset sector will make you stand out.
We think you need these skills to ace Chief Compliance Officer - Digital Assets
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Chief Compliance Officer in the digital assets space. Familiarise yourself with the specific compliance challenges and regulatory requirements related to digital assets.
Tailor Your CV: Highlight your relevant experience in asset management, particularly focusing on your expertise in digital assets and compliance. Use specific examples that demonstrate your knowledge of AML/CTF/Sanctions frameworks and KYC requirements.
Craft a Compelling Cover Letter: In your cover letter, explain why you are passionate about compliance in the digital asset sector. Discuss your communication and influence skills, and how they will help you manage compliance matters effectively.
Showcase Your Collaborative Skills: Emphasise your ability to work collaboratively with various teams, including legal and technology. Provide examples of past experiences where you successfully coordinated 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 brush up on the latest regulatory requirements related to digital assets. Demonstrating a solid understanding of AML/CTF/Sanctions frameworks and KYC requirements will show that you are well-prepared for the role.
✨Highlight Your Experience
With over 10 years in asset management or securities, be ready to discuss specific examples from your past roles. Focus on how you've successfully managed compliance matters and developed policies in previous positions.
✨Emphasise Communication Skills
As a Chief Compliance Officer, strong communication is key. Prepare to discuss how you've effectively communicated with regulators and collaborated with various teams, including legal and technology, to enhance operational efficiencies.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world compliance scenarios. Think about past challenges you've faced in compliance and how you resolved them, particularly in relation to digital assets.
