All roles

Principal Compliance Associate

Remote · USA Full-time New today

Role Overview We are recruiting for a Senior Compliance Associate to support compliance activities across both a Crypto-Asset Service Provider (CASP) and an Electronic Money Institution (EMI), playing a key role within the European-focused Compliance team.

What You Will Do

Own and deliver BAU compliance support across IE-regulated entities, maintain and enhance the IE-regulated entities compliance framework, act as a trusted partner to Product, Design, Engineering and Markets teams, and lead and execute assurance monitoring and testing. Why It Might Be a Fit This role is suited to a self-starter who is comfortable operating as a strategic partner to the business, with the capability to scale a robust compliance framework in a fast-moving environment. Requirements - 5+ years second-line Compliance experience in a regulated bank, crypto exchange or payments firm - Demonstrated ability to effectively analyse risk and apply sound judgement in a timely manner - Experience in crypto-asset services or a strong demonstrated interest, combined with a solid understanding of the regulatory framework - Strong attention to detail and strong organisational skills - Ability to prioritise workload in line with tight deadlines and work effectively under pressure - Strong knowledge of regulations, particularly in MiCAR, PSD2 and CPC requirements - Strong written and communication skills; able to translate regulatory expectations into practical controls and clear guidance Benefits - Reliable management information for senior stakeholders - Compliance training programs - Compliance advisory support and guidance - Opportunity to contribute to a culture of compliance Apply tot his job Apply To this Job

Related roles

Business Compliance Analyst

Remote · USA Full-time

Chief Compliance Officer (CCO) - US

Remote · USA Full-time

Senior Specialist, Lab Compliance job at Bristol-Myers Squibb in Princeton, NJ

Remote · USA Full-time

Sr Compliance Consultant, Compliance (Product Restrictions)

Remote · USA Full-time

Head of Legal & Compliance, U.S.

Remote · USA Full-time

Credit Risk Analyst (Sr level open)

Remote · USA Full-time

Junior Customer Onboarding and Risk Management Analyst (KYC/CIP/CDD/EDD)

Remote · USA Full-time

SECURITY COMPLIANCE PROJECT MANAGER - REMOTE

Remote · USA Full-time

BSA/AML Risk Analyst II

Remote · USA Full-time

Data Risk Operations Analyst

Remote · USA Full-time

Fractional CMO – Digital Marketing Agency (US Only)

Remote · USA Full-time

Staff/Principal Product Designer

Remote · USA Full-time

Experienced Entry-Level Remote Data Entry Clerk – Flexible Online Work Opportunities at arenaflex

Remote · USA Full-time

Tech Lead, Web Core Product & Chrome Extension - Casablanca, Morocco

Remote · USA Full-time

Experienced Remote Live Chat Specialist – Entry-Level Opportunity in Construction Industry

Remote · USA Full-time

Counsel – Privacy, Security & AI Office

Remote · USA Full-time

[Remote] IRB Administrator / TSRI – Human Research Protection Program / Full-time / Days

Remote · USA Full-time

URUS Beef Sales Director

Remote · USA Full-time

Dynamic Ticket & Gate Agent – Frontline Customer Service & Baggage Operations Specialist (GRB) – arenaflex

Remote · USA Full-time

Experienced Remote Customer Care Specialist – Delivering Exceptional Hospitality Experiences

Remote · USA Full-time