All jobs

Principal Compliance Associate

100% Remote Full-time Open now

Role Overview We are recruiting for a Senior Compliance Associate to support compliance activities across both a Crypto-Asset Service Provider (CASP) and an Electronic Money Institution (EMI), playing a key role within the European-focused Compliance team.

What You Will Do

Own and deliver BAU compliance support across IE-regulated entities, maintain and enhance the IE-regulated entities compliance framework, act as a trusted partner to Product, Design, Engineering and Markets teams, and lead and execute assurance monitoring and testing. Why It Might Be a Fit This role is suited to a self-starter who is comfortable operating as a strategic partner to the business, with the capability to scale a robust compliance framework in a fast-moving environment. Requirements - 5+ years second-line Compliance experience in a regulated bank, crypto exchange or payments firm - Demonstrated ability to effectively analyse risk and apply sound judgement in a timely manner - Experience in crypto-asset services or a strong demonstrated interest, combined with a solid understanding of the regulatory framework - Strong attention to detail and strong organisational skills - Ability to prioritise workload in line with tight deadlines and work effectively under pressure - Strong knowledge of regulations, particularly in MiCAR, PSD2 and CPC requirements - Strong written and communication skills; able to translate regulatory expectations into practical controls and clear guidance Benefits - Reliable management information for senior stakeholders - Compliance training programs - Compliance advisory support and guidance - Opportunity to contribute to a culture of compliance Apply tot his job Apply To this Job

You might also like

[Remote] Compliance Director - BRIE

100% Remote Full-time

Senior Federal and Integrated Product Compliance Specialist

100% Remote Full-time

Legal Operations & Compliance Manager (FULLY REMOTE)

100% Remote Full-time

Director, Compliance Business Enablement (Remote)

100% Remote Full-time

Sr Compliance Analyst, Broker/Dealer - REMOTE

100% Remote Full-time

Subject Matter Experts (SME) - Compliance, Regulations, Financial Crime and RegTech

100% Remote Full-time

Sr Compliance Specialist

100% Remote Full-time

Associate, Risk/Compliance

100% Remote Full-time

Sr. Compliance Specialist - Payment Integrity

100% Remote Full-time

Residential Mortgage Loan Officer and/or Sales Leader (REMOTE - Nationwide)

100% Remote Full-time

Managed Care Credentialing Auditor (Hybrid) - FPP Physicians Network

100% Remote Full-time

Expert Lead Performance Marketing (Mensch)

100% Remote Full-time

[Remote] Senior Sales Engineer - Healthcare

100% Remote Full-time

Experienced Part-Time Data Entry Specialist – Business Intelligence and Analytics

100% Remote Full-time

NASDA Midwest Plains Enumerator Coach- North Central Nebraska

100% Remote Full-time

ASG Bilingual French/English - Nurse Practitioner Lead - Remote Canada. ASG Bilingual French/English - Nurse Practitioner Lead - Remote Canada.

100% Remote Full-time

Communications Manager

100% Remote Full-time

Area Sales Manager, Alabama

100% Remote Full-time

Experienced Medical Customer Service Representative – Patient Support and Claims Resolution

100% Remote Full-time

Physical Therapist- New Castle, DE

100% Remote Full-time