IMC
Junior Compliance Officer(m/w/x)
Vollzeitnur vor OrtBerufserfahren
Zug
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Establishing end-to-end compliance framework for digital assets and fintech at global trading firm. 7+ years compliance experience, including building frameworks from scratch, required. Direct collaboration with global leadership, high-visibility role.
Anforderungen
- 7+ years compliance experience in financial services
- Minimum 2 years in senior role covering digital assets, crypto, or fintech
- Building compliance frameworks from ground up
- Strong understanding of crypto compliance challenges
- Blockchain analytics knowledge
- Travel rule implementation knowledge
- AML transaction monitoring knowledge
- Cross-border regulatory requirements knowledge
- Engaging directly with financial regulators
- Managing regulatory examinations
- Exposure to US regulatory environments
- Exposure to APAC regulatory environments
- Collaborative, business-oriented mindset
- Strong leadership skills
- Team development skills
- Excellent judgment
- Confidence navigating ambiguous regulatory environments
- Clear, concise communication skills in English
- Ability to manage multiple priorities
- Ability to manage priorities across jurisdictions
- Ability to manage priorities in fast-paced environment
- Willingness to learn
- Willingness to grow
- Willingness to help establish something new
- ACAMS or equivalent professional qualification
Aufgaben
- Design and establish end-to-end compliance framework
- Cover market conduct, trade surveillance, regulatory licensing
- Develop and maintain compliance policies, procedures, controls
- Ensure alignment with CIMA regulations
- Define governance structures, escalation pathways
- Create board-level compliance reports
- Establish risk appetite frameworks
- Manage audit remediation plan
- Track findings to resolution
- Report progress to senior stakeholders
- Build and lead high-performing compliance team
- Support business at scale
- Advise on new products, strategic ventures, growth initiatives
- Provide clear, pragmatic regulatory guidance
- Balance risk management with business enablement
Berufserfahrung
- 7 Jahre
Ausbildung
- Bachelor-AbschlussODER
- Master-Abschluss
Sprachen
- Englisch – verhandlungssicher
Tools & Technologien
- Blockchain analytics
- AML transaction monitoring
Benefits
Sonstige Vorteile
- High-visibility role
- High-performance culture
- Values ownership
- Values intellectual rigor
Sinnstiftende Arbeit
- Build and shape compliance function
Startup-Atmosphäre
- Direct collaboration with global leadership
Lockere Unternehmenskultur
- Collaborative culture
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens IMC erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
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Establishing end-to-end compliance framework for digital assets and fintech at global trading firm. 7+ years compliance experience, including building frameworks from scratch, required. Direct collaboration with global leadership, high-visibility role.
Anforderungen
- 7+ years compliance experience in financial services
- Minimum 2 years in senior role covering digital assets, crypto, or fintech
- Building compliance frameworks from ground up
- Strong understanding of crypto compliance challenges
- Blockchain analytics knowledge
- Travel rule implementation knowledge
- AML transaction monitoring knowledge
- Cross-border regulatory requirements knowledge
- Engaging directly with financial regulators
- Managing regulatory examinations
- Exposure to US regulatory environments
- Exposure to APAC regulatory environments
- Collaborative, business-oriented mindset
- Strong leadership skills
- Team development skills
- Excellent judgment
- Confidence navigating ambiguous regulatory environments
- Clear, concise communication skills in English
- Ability to manage multiple priorities
- Ability to manage priorities across jurisdictions
- Ability to manage priorities in fast-paced environment
- Willingness to learn
- Willingness to grow
- Willingness to help establish something new
- ACAMS or equivalent professional qualification
Aufgaben
- Design and establish end-to-end compliance framework
- Cover market conduct, trade surveillance, regulatory licensing
- Develop and maintain compliance policies, procedures, controls
- Ensure alignment with CIMA regulations
- Define governance structures, escalation pathways
- Create board-level compliance reports
- Establish risk appetite frameworks
- Manage audit remediation plan
- Track findings to resolution
- Report progress to senior stakeholders
- Build and lead high-performing compliance team
- Support business at scale
- Advise on new products, strategic ventures, growth initiatives
- Provide clear, pragmatic regulatory guidance
- Balance risk management with business enablement
Berufserfahrung
- 7 Jahre
Ausbildung
- Bachelor-AbschlussODER
- Master-Abschluss
Sprachen
- Englisch – verhandlungssicher
Tools & Technologien
- Blockchain analytics
- AML transaction monitoring
Benefits
Sonstige Vorteile
- High-visibility role
- High-performance culture
- Values ownership
- Values intellectual rigor
Sinnstiftende Arbeit
- Build and shape compliance function
Startup-Atmosphäre
- Direct collaboration with global leadership
Lockere Unternehmenskultur
- Collaborative culture
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens IMC erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Über das Unternehmen
IMC
Branche
FinancialServices
Beschreibung
The company is a global trading firm providing essential liquidity in financial markets since 1989.
Noch nicht perfekt?
- IMC
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