Student Assistant supporting the compliance team in day - to - day operations and regulatory processes at Tangany, a digital asset custody services company.
About the role
- Compliance Monitoring Manager overseeing North American Moneycorp entities and supporting a dedicated Group Compliance Monitoring Function. Managing compliance risk assessments and monitoring frameworks in dynamic payment environments.
Responsibilities
- Support the establishment of a dedicated Group Compliance Monitoring Function
- Design, implementation and execution of a risk-based compliance monitoring framework
- Support the execution of the legal entities’ money transmission and financial crime compliance monitoring programs
- Prepare legal entities compliance monitoring reporting and support presentation at Board meetings
Requirements
- 5+ years’ experience working in payments/electronic money/MSB/Investment Firms/Broker-dealers
- Good knowledge and understanding of applicable EU, UK, US regulations
- Knowledge of 2LOD compliance monitoring obligations
- Compliance monitoring, quality assurance and/or audit experience
- Report writing for ExCo, Boards
- Relevant Degree is required
Benefits
- Discretionary bonus
- Comprehensive benefits package
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