Senior Compliance Officer

Full Time
Sofia
Posted 4 months ago

Grove Global Consult is a consulting and recruitment agency, providing strategic consulting services in the areas of private business sector worldwide.

Are you ready to start your dream job?

For one of our clients, we are looking to hire Senior Compliance Officer!

This is an opportunity to join a fast-growing international company with a leading position in one of the most promising sectors of finance.

Responsibilities:

♦ Work closely and collaboratively with the Executive Team of the company;
♦ Formulate solutions to resolve compliance-related challenges that are suitable to the nature of the business and its overall risk appetite;
♦ Ensure that methodologies adopted, both for the business risk assessment and customer risk assessments, are managed, relevant and aligned to the overall risk appetite of the business;
♦ Review compliance related escalations from the Compliance team to determine whether these fall within the business risk appetite;
♦ Manage multiple work streams around the compliance program and provide valuable input into the buildout of the function;
♦ Develop and maintain internal compliance procedures.

Required skills and experience:

♦ BA/BS in relevant field or commensurate years of experience;
♦ English written and spoken – Fluently;
♦ 5-8 years of compliance experience, J.D. or advanced degree a plus;
♦ Fundamental understanding of anti-money laundering and sanctions regulations;
♦ Working understanding of the cryptocurrency industry;
♦ Working knowledge of KYC RegTech, fiat and crypto-related transaction monitoring technology and overall FinTech compliance working environments;
♦ Demonstrable integrity, initiative, perseverance, organizational and leadership skills;
♦ Strong communication and interpersonal skills;
♦ Ability to work independently and as part of a team and take on new tasks.

Perks of the job:

♦ Shape one of the leading brands in crypto;
♦ Work with a dynamic international team;
♦ Highly competitive salary and benefits;
♦ Training and development opportunities.

Please send your CV in English!

Only short-listed candidates will be contacted. All applications will be treated in strict confidentiality.
Recruitment license issued by Ministry of Labour and Social Policy under № 3018 / 30.04.2020.

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