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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 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 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 and seminars to meet potential colleagues and learn about the latest compliance trends. Building relationships can often lead to job opportunities.
✨Tip Number 2
Stay updated on regulatory changes affecting digital assets. Subscribe to relevant newsletters or follow regulatory bodies on social media to ensure you’re aware of the latest developments, which will help you stand out during interviews.
✨Tip Number 3
Demonstrate your expertise in AML/CTF/Sanctions frameworks by sharing insights or case studies during networking events. This not only showcases your knowledge but also positions you as a thought leader in the field.
✨Tip Number 4
Prepare for interviews by familiarising yourself with the specific compliance challenges faced by digital asset firms. Be ready to discuss how you would address these issues, showing that you understand the unique landscape of this sector.
We think you need these skills to ace Chief Compliance Officer - Digital Assets
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 and any specific achievements related to regulatory compliance.
Craft a Strong Cover Letter: In your cover letter, clearly articulate your understanding of the regulatory landscape for digital assets. Mention your ability to develop policies and procedures, and how you have successfully managed compliance matters in previous roles.
Showcase Relevant Skills: Highlight your strong communication and influence skills in both your CV and cover letter. Provide examples of how you've collaborated with regulators and legal teams to enhance compliance frameworks.
Prepare for Interviews: Be ready to discuss your experience with AML/CTF/Sanctions compliance and KYC requirements. Prepare examples of how you've handled compliance breaches and coordinated regulatory inquiries in the past.
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 your 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 a digital asset context.
✨Demonstrate Strong Communication Skills
As a Chief Compliance Officer, you'll need to communicate effectively with various stakeholders. Prepare to give examples of how you've influenced teams or maintained relationships with regulators in previous positions.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in compliance scenarios. Think about how you would handle compliance breaches or coordinate regulatory inquiries, and be ready to articulate your thought process.
