Digital Assets
Hybrid WFH - 25% in the office
95-105k
This exciting opportunity has just opened up with a massive, global business who are in the process of seeking regulatory approval for a new digital assets arm of their business in Dublin!
They're looking for you to come in and support them in gaining regulatory authorisation by playing a significant role in creating their financial crime compliance framework and managing the regulatory requirements.
Your Role:
- Develop and Maintain the AML Compliance Programme and regulatory framework
- Support the wider risk and compliance team is establishing the 3LOD model
- Conduct monitoring and testing
- Manage outsourcing requirements
- Conduct compliance training
About You:
- Must have experience of working in the 2nd line of defence - experience in AML/KYC operations is not what is required
- 7+ years AML/Compliance experience
- Experience creating policies and procedures
- Strong knowledge and experience working on key regulations and topics; i.e MiCAR, Market Abuse, Outsourcing Guidelines etc
Don't hesitate to reach out to me if you'd like to hear more - [email protected]
