Compliance Systems and Control Specialist
2 weeks ago
The Compliance Systems and Controls team is responsible for designing efficient and effective compliance systems and controls. This role involves collaborating with all compliance teams to define business requirements and working with product and technology teams.
This specialist will be responsible for developing, enhancing, and maintaining compliance systems through review of investigation data, testing, assurance, documentation, governance, change management, monitoring, incident investigations, and continuous improvement.
Key Responsibilities:
- Develop and enhance compliance systems using a data-driven approach.
- Identify and research compliance-related risks in cryptocurrency businesses.
- Track policy trends and guidelines from international bodies and governments.
- Evaluate and document compliance risks related to company activities.
- Conduct horizon scanning for regulatory and internal developments.
- Assess FCC and Sanctions risk profiles and their impact on projects.
- Draft business requirements for product and technology teams.
- Understand technology and system architecture design.
- Lead projects, ensuring high-quality deliverables within timelines.
- 6+ years of experience in international compliance or financial crime compliance.
- Knowledge of banking processes, procedures, and systems.
- University degree in Compliance, Law, Computer Science, Data Science, or Statistics preferred.
- ACAMS or ACFCS certification preferred.
- Strong analytical, writing, and judgment skills.
- Professional knowledge of FCC/Sanctions domain, processes, and technology.
- Experience with strategic initiatives and FCC/Sanctions oversight.
- Ability to work across functional and geographic lines.
- Pragmatic, energetic, and innovative mindset.
- Strong communication skills, fluent in English.
- Expertise in stakeholder management.
- Confident, result-driven, and creative in problem-solving.
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