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Compliance Manager

  • Location: London
  • Salary: £55,000 - £70,000
  • Job type: Permanent
  • Job reference: NE168526
  • Sector: Banking
Job Description

Compliance Manager Fintech


£55,000 - £70,000




What You’ll be working on:

Reporting to the COO, you will play a key role in developing and executing the company’s legal, regulatory and commercial strategy. You will be working at the edge of financial services, helping to research, develop and drive innovation at the interface between the decentralised blockchain and conventional financial services.

Role Responsibilities will include:


~Legal & Regulatory

● Evaluate international legal and regulatory standards

● Stay abreast of current developments in crypto regulation

● Respond to consultation papers

~Business Research and Analysis

● Keep abreast of innovation in blockchain technology

● Research potential industry, partners, competitors

● Propose & define new product and process requirements

● Develop financial forecasting models


~Crypto Coin Monitoring

● Develop tools to monitor token market trading activity

● Evaluate best practice among token issuers worldwide

● Monitor TKN trading and flag unusual patterns

● Prepare any formal communications for TKN holders

~Project Management

● Plan any new regulatory licence applications

● Monitor progress against plan


Our ideal Candidate will have:

● Solid working knowledge of financial services regulations - Financial Crime; PSD; MIFID; GDPR

● Advised senior management on corporate and/or regulatory strategy

● Hands-on project management experience

Bonus Points for:

● Experience in crypto

● Good network of contacts among regulators, influencers, industry participants


Core Attributes that we look for:

● Excellent research and analysis skills

● Ability to communicate ideas clearly and concisely

● Strong financial modelling skills

● Exceptional attention to detail

● Ability to perform under pressure

● Self motivated with great initiative

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