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Chief Compliance Officer - Digital Assets

JR United Kingdom

London

On-site

GBP 80,000 - 120,000

Full time

24 days ago

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An established industry player is seeking a Chief Compliance Officer to lead compliance efforts in the digital asset sector. This pivotal role involves overseeing regulatory compliance, developing policies, and managing compliance programs. With a focus on digital assets, the successful candidate will work closely with regulators, enhance operational efficiencies, and support the KYC program. This is a fantastic opportunity to make a significant impact in a rapidly evolving field, where your expertise will drive compliance excellence and innovation.

10+ years of experience in asset management or securities.
Strong knowledge of digital asset regulatory requirements.

Ensure regulatory compliance and manage compliance programs.
Develop policies and train staff on regulatory standards.
Coordinate regulatory inquiries and enhance operational efficiencies.

Regulatory Compliance

Communication Skills

Influence Skills

Collaboration

AML/CTF Knowledge

KYC Requirements Understanding

Bachelor's degree in a relevant field

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Chief Compliance Officer - Digital Assets, London

Client:

Location: London, United Kingdom

Job Category: Other

EU work permit required: Yes

Job Views: 2

Posted: 26.03.2025

Expiry Date: 10.05.2025

Job Description:

Position Overview

Global Investment Manager 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.
Conduct assurance testing on AML/CTF controls.
Support the KYC program.
Implement compliance changes with third-party providers.

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.

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