Business Compliance Manager (Crypto)

What you’ll be doing:

• Advising business on compliance requirements and related controls as it relates to crypto currency
• Developing and implementing our compliance management system (policies and procedures), particularly in relation to delivering compliant customer outcomes, reviewing marketing communications, and analysing complaints
• Reading large pieces of regulation and breaking down what is needed to be done and how it applies to the business model
• Working closely with global Regulatory Compliance Managers to ensure that local risk management frameworks and processes are aligned with global ones and deliver the intended outcome
• Identifying regulatory issues proactively and recommending remedies to promote compliance
• Liaising with key internal (e.g. Legal, Risk, BSA/AML officer, etc.) and external (e.g. Regulators, advisors, vendors, partners, etc.) stakeholders as required
• Creating, assessing, and implementing policies from scratch

What you'll need:

• The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines
• Knowledge of how to conduct regulatory gap analysis, policy creation and implementation
• Expertise with crypto services
• A strong understanding of the interplay between compliance risk and business risk
• The ability to communicate positively with members of various internal teams and regulators
• Multitasking skills with close attention to detail
• The ability to demonstrate sound judgment
• Strong analytical, communication, and interpersonal skills