Technical Compliance Analyst

London
5 days ago
Applications closed

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Are you a regulatory compliance expert with professional experience in the Crypto and Blockchain industry, looking to advance your career in the FinTech compliance space in a fast-paced, global role offering fully remote working?

On offer is the chance to join an international, market leading Web3 trading platform on an exciting contract engagement tackling complex compliance and regulatory challenges as part of a high performing team of financial crime and legal professionals playing a significant role in ensuring the smooth operation of Web3 trading across the world.

Responsibilities:

As an International Compliance Officer you will take the lead in driving and coordinating the enhancement, design, and implementation of core compliance program elements including...

Compliance risk assessment
Policy and procedure management
Compliance training
Regulatory engagement
Regulatory change management
Governance and oversight

Requirements:

Experience working in a Compliance/Legal/Audit or Risk related business function
Experience working in the Crypto/Blockchain space
Bachelor's Degree qualified with a focus business administration, compliance, law, finance or related field
Experienced creating compliance materials and presentations for senior management

Does this opportunity sound like a great fit? If so, please apply to this job posting to be considered for the role.

Job Title: Technical Compliance Analyst

Location: London, UK

Job Type: Contract

Trading as TEKsystems. Allegis Group Limited, Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom. No. (phone number removed). Allegis Group Limited operates as an Employment Business and Employment Agency as set out in the Conduct of Employment Agencies and Employment Businesses Regulations 2003. TEKsystems is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at (url removed)>
To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go to (url removed)>
We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice at (url removed)/en-gb/privacy-notices for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. If you are resident in the UK, EEA or Switzerland, we will process any access request you make in accordance with our commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield

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