Financial Crime - Crypto

City of London Permanent £80,000 - £90,000 per year View Job Description
This position seeks an individual who is passionate about Financial Crime within the crypto / digital assets space. Someone who has a keen eye for detail, and is knowledgeable about financial crime within the cryptocurrency market. The successful candidate will play a key role in our client's Risk & Compliance department.
  • Start up environment.
  • Hands on role.

About Our Client

Our client is an established entity in the financial services sector based in the City of London.

Job Description

  • Oversee and manage financial crime risk within the cryptocurrency market.
  • Implement and maintain the company's risk policies and procedures.
  • Collaborate with other departments to ensure a unified approach to risk management.
  • Conduct regular reviews and audits to ensure compliance.
  • Provide expert advice on financial crime risks and prevention.
  • Develop and deliver training to staff on financial crime risk.
  • Report to senior management on risk profiles and management strategies.

The Successful Applicant

The successful applicant should have:

  • An academic background in Finance, Risk Management, or a related field.
  • Expertise in the cryptocurrency market.
  • A comprehensive understanding of financial crime in the cryptocurrency market.
  • Familiarity with risk management and compliance procedures.
  • Strong analytical skills and attention to detail.
  • Excellent communication and presentation skills.

What's on Offer

  • A competitive salary in the range of £80,000 - £90,000 per annum.
  • A supportive and inclusive culture that encourages professional growth.
  • A centrally located office in the City of London.



If you are a proactive individual who thrives in a fast-paced environment, we encourage you to apply for this role.

Contact
Lucy O'Donnell
Quote job ref
JN-102024-6577056
Phone number
+442076451454

Job summary

Job function
Compliance
Subsector
Financial Crime
Sector
Financial Services
Location
City of London
Contract type
Permanent
Consultant name
Lucy O'Donnell
Consultant phone
+442076451454
Job reference
JN-102024-6577056