Compliance Manager responsible for AML/CTF compliance in cryptocurrency services at CoinJar. Overseeing regulatory requirements and enhancing compliance practices within a hybrid work environment.
About the role
- Compliance Consultant advising business partners on Compliance programs and applicable regulations at Northern Trust. Engaged in risk assessments and providing guidance to senior management.
Responsibilities
- Advises business partners, including senior management, on Compliance programs and applicable laws, regulations, rules and standards.
- Participates in developing Compliance programs and acts as a contact point within the company for Compliance inquiries from partners.
- Identifies, measures, and documents Compliance risk to enhance Compliance risk assessments and assess the appropriateness of Compliance procedures and guidelines.
- Interacts with business partners, regulators, and internal and external auditors on regulatory topics.
- Serves as a subject matter expert or other resource within a group for regulatory Compliance matters.
Requirements
- 5-7 or more years experience, preferably in Compliance or risk management; or equivalent related experience.
- Knowledge of risk management and the Company's strategic goals.
- In-depth knowledge of applicable laws and regulations, acquired through formal education and work experience, is required.
- Analytical and communication skills are necessary to consult with and communicate information to partners/clients; to analyze and summarize information; and to apply laws and regulations to the Company's business.
Benefits
- health and welfare benefits (medical, dental, vision, spending accounts and disability)
- retirement benefits (401k and pension)
- paid time off
- parental and caregiver leave
- life & accident insurance
- discretionary bonus program with potential equity component
Job title
Job type
Experience level
Salary
Degree requirement
No Education Requirement
Location requirements
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