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
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