Description
Fidarsi is partnering with a digital asset fintech to recruit a Compliance & Risk professional for a broad role spanning governance, control testing and day-to-day risk management.
You’ll help develop and implement policies and controls, manage testing across the organisation and support compliance within the digital asset sector.
Key responsibilities include:
• Testing controls across technology, compliance, financial crime and operational risk
• Developing and implementing controls covering data, ROPA, regulatory obligations, intermediary onboarding, anti-tax evasion and conflicts of interest
• Managing organisation-wide control testing and supporting remediation
• Third-party risk management (TPRM)
• Supporting BAU compliance, risk management and governance
• Digital asset screening using blockchain analytics tools such as Chainalysis
We’re keen to hear from candidates with hands-on compliance and risk experience, strong attention to detail and a practical approach to implementing effective controls.
Blockchain analytics experience or training is of particular interest, so please highlight any relevant courses or certifications when getting in touch.