This Compliance Manager role will be a subject matter expert in investments and funds, and be responsible for advising on and overseeing the clients investing products, as well as broader Compliance duties.
The Risk & Compliance team plays a key role in protecting the clients customers and business.
An exciting opportunity has arisen for an experienced Risk and Compliance Manager to join a digital assets firm as part of their risk and compliance team in their London or Luxembourg office.
The Risk and Compliance Manager will be involved in
Challenging existing processes to ensure we are performing controls in line with and/or exceeding industry standards.
Assessing new products, clients, crypto assets/blockchains and geographies.
A small European Bank has an exciting opportunity for an experienced Compliance Manager.
Your responsibilities will include
Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory requirements and are communicated to the London branch.
Being the central point of contact for staff/law enforcement agencies regarding the reporting of suspicions/enquiries.