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Compliance Monitoring and Testing Officer
il y a 3 semaines
Bitstamp, the world's longest running crypto exchange is looking for a **Compliance Monitoring and Testing Officer **for a** 12-month contract**to join a dynamic team that sets standards in the industry. This is an opportunity to join a growing international company with a leading position in one of the most promising sectors of finance.
Bitstamp offers professional development opportunities, a competitive compensation & benefits program, and a flexible work environment that values fresh perspective and new ideas.
**What you will do**:
- Ensure that effective and adequate policies, processes, and procedures are in place to meet Company’s Compliance, Risk, Internal Control and Control Objectives
- Work closely with the Head of Compliance Monitoring and Testing in the execution of the Compliance Testing & Monitoring compliance program
- Define, implement, and update an exhaustive Compliance Testing and Monitoring Plan
- Perform the testing defined in the Compliance Testing Plan, addressing potential findings to related stakeholders and ensuring adequate follow-up
- Ensure that methodologies adopted both for the business risk assessment and customer risk assessments are up to date, relevant and aligned to the overall risk appetite of the business,
- Actively engage with Bitstamp’s governing bodies, officers, and staff, sharing best practices, and clarifying potential compliance concerns
**Requirements**:
- 2-3 years of experience in financial services compliance or audit roles
- Degree in Law, Finance or Business, or recognized compliance qualification.
- Fluent in English
- Experience and operational knowledge of the relevant AML/CFT and prudential regulations, circulars, and secondary guidance
- Effective communication with stakeholders at all levels inside and outside the business
- Knowledge of the cryptocurrency industry is a plus but not mandatory
**Benefits**
- Work from home or other location that allows you to be most productive.
- Generous home-office allowance upon joining to help set up your home space.
- Incentives: Financial Rewards such Employee Annual Awards, Employee Incentive program
- Opportunity to build knowledge and experience in the exciting crypto space.
- Sports and cultural activities, pet-friendly offices, a full fridge, teambuilding events
