Permanent
Digital Assets
Compliance
Circa £50k
London
London
Op100
22.09.2025

Description

The role:

Ongoing monitoring and control

  • Liaise with Sales team to agree prioritisation and process all client onboarding requests in a timely manner, keeping the client apprised of progress
  • Process and monitoring of all client requests including exception handling to ensure exceptions are actively managed to resolution on a daily basis.
  • Investigate issues raised by clients or other stakeholders, seeking guidance from management/Compliance where required.
  • Escalate issues and control breaches to Operations Management, Compliance and IT where appropriate.
  • Ensure ongoing adequate product and process knowledge to facilitate effective support for all operational processes.
  • Take active interest to changes in the digital asset landscape including new regulations and products.
  • Support with documenting and maintaining all relevant policies and procedures.

Projects

  • Act as an integral part of the front to back process flow, help identify any control weaknesses and/or inefficiencies and recommend appropriate remediation steps.
  • Propose new and enhanced systematic controls, process improvements and enhancements to the client experience and raise business requirements to IT,
  • In the event of industry change or client requirement, help identify and engage to ensure that business process and any system changes are thoroughly tested and implemented in a timely manner.

Undertaking any other such duties as may be reasonably required by the role.

Qualifications, Skills & Experience:

  • A graduate in a statistical or analytical degree, ideally sciences, engineering, business, economics or similar and able to demonstrate expertise in statistical analysis, risk assessment and process/workflow design.
  • Industry experience in financial services in one or more of the following operations would be an advantage:
  • banking;
  • trust or fund services;
  • transaction processing;
  • custody support;
  • clearing and settlements;
  • business analysis or middle office.
  • An interest in the field of Fintech/Digital Assets essential.
  • Commercially orientated with a good understanding of the economic and social context of the business and financial services in general.
  • Ability to communicate concisely and persuasively both in writing and verbally.
  • Advanced Microsoft skills, in particular Excel desirable.