senior Compliance officer

BTSE

About The Opportunity

A senior compliance role responsible for helping to ensure that BTSE proactively mitigates risks from financial crime and understands the regulatory environment in which we are operating. The successful candidate will report to the Head of Compliance and play a key role in developing and maturing the program.

Responsibilities

• Assisting with enhancing the Compliance Program in line with strategic direction of the Business
• Developing best practice standards including policy and procedure drafting and updating
• Acting as one of the escalation points forl matters related to CDD and EDD
• Conducting investigations, particularly online identity fraud, AML, and trade surveillance
• Using technology for investigations including meta-data points such as geo-located IP, device information, VPN use, data queries, etc.
• Preparation of suspicious activity reports for external FIU consumption
• Senior-level internal and external stakeholder management
• Liaising with external bodies such as FIUs, Law Enforcement, Regulators, and external counsel
• Assisting with license application requirements
• Staying abreast of regulatory change and developments
  
  

Requirement

• 7+ years in a Compliance advisory or operational role
• Ability to be pragmatic within a very dynamic environment and to operate under own initiative
• Proficient in written and spoken English
• Demonstrable interest in virtual asset financial services
  
  

Nice to Haves

• Compliance qualification (e.g. ICA Diploma / ACAMS)
• Exposure to blockchain transaction analytics monitoring
• Knowledge of data extraction techniques
• Understanding of digital assets / crypto trading platforms
• Mandarin proficiency