See all roles

Principal Compliance Associate

Work from home Full-time role Hiring

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 To This Job Apply tot his job Apply To this Job

You might like

Director, Compliance (Nevada Health Plan) - Remote in Nevada

Work from home Full-time role

Compliance Officer, Mississippi

Work from home Full-time role

Mortgage Compliance Officer

Work from home Full-time role

Subject Matter Experts (SME) - Compliance, Regulations, Financial Crime and RegTech

Work from home Full-time role

Healthcare Privacy & Compliance Specialist

Work from home Full-time role

Global Customs Compliance Manager

Work from home Full-time role

Credit Risk Analyst

Work from home Full-time role

Market Risk Analyst

Work from home Full-time role

Risk Analyst-Evening Shift

Work from home Full-time role

Senior Manager, Regulatory Affairs - Device (Onsite or Remote)

Work from home Full-time role

Experienced Entry-Level Data Entry Specialist – Remote Opportunity at arenaflex

Work from home Full-time role

Experienced Customer Support Representative – Medical Transportation Company – Work from Home Opportunity

Work from home Full-time role

salesforce developer - Remote

Work from home Full-time role

Associate Social Compliance Auditor

Work from home Full-time role

Field Marketing Manager

Work from home Full-time role

Remote Operations Coordinator, TNT Sports (Temporary)

Work from home Full-time role

[Remote] Okta Engineer

Work from home Full-time role

Supply Chain Manager – Development Supply Chain Technologies

Work from home Full-time role

Experienced Data Entry Specialist – Remote Opportunity with arenaflex

Work from home Full-time role

Sr. Workforce Management Systems Analyst - Alvaria WFM

Work from home Full-time role