Regulatory Compliance Analyst: Initially a contract role

We are working with a Global Financial powerhouse building a new Cryptocurrency exchange and coins.

As such we are looking for someone with strong payments and Crypto background to come onboard help us with our payment strategies

Responsibilities:

• Assisting the Senior Manager in ensuring regulatory compliance framework is followed by the business
• Assist in applying for authorisation for securities / cryptoasset (‘virtual asset’) / payment services licenses across multiple jurisdictions e.g. US, Abu Dhabi, UK, Switzerland, Singapore, Japan and wherever else necessary in line with global expansion plans
• Good ability to draft requirements of payment service regulations (preferred)
• Strong stakeholder management skills in order to gather requirements for applying for payment services licenses (someone with payment service background preferred)
• Liaising with regulators
• Potential to manage other regulatory compliance analysts as the team grows
• Scanning for new regulatory developments and reporting them to the Senior Manager
• Helping the business prepare for supervisory visits from multiple regulators by conducting audit reviews of systems, policies, and controls to ensure they are effective.