Job Description
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
