Compliance Officer

Our client is a pioneering company that specializes in institutional access to digital asset markets. They're seeking a Compliance Officer to join their team in ensuring regulatory compliance and risk mitigation.

Key Responsibilities:

• Review clients, liquidity providers, and exchanges to ensure compliance with regulatory obligations
• Support the preparation of Enhanced Due Diligence (EDD) reports and maintain compliance policies
• Provide regulatory compliance advice to various teams and assist with risk assessments and vendor due diligence
• Manage compliance registers, prepare compliance reports, and support internal and external audits

Requirements:

• Team player with good judgment and analytical skills
• Ability to articulate complex ideas clearly and concisely
• Experience in Know Your Business (KYB) and Transaction Monitoring (TM) in virtual/digital assets is advantageous
• Excellent communication skills, both verbal and written