Principal Compliance Associate

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

Originally posted on Himalayas