We are seeking a Compliance Officer/Deputy MLRO to support regulatory compliance and financial crime prevention. Reporting to the Head of Compliance, you will develop and implement AML/CTF policies, oversee compliance frameworks, and support regulatory requests.
Key Responsibilities:
- Develop and maintain a risk-based AML/CTF/Sanctions Compliance Programme.
- Support regulatory obligations, including MICAR and CASP authorisation.
- Conduct monitoring, risk assessments, and compliance training.
- Collaborate with Legal, Risk, and Compliance teams.
- Advise on regulatory developments and oversee outsourcing compliance.
Requirements:
- 7+ years in compliance or regulatory roles.
- Expertise in AML/CTF, financial crime, and regulatory requirements.
- Strong analytical, communication, and stakeholder management skills.
- Experience in digital assets, custody, or trading environments preferred.