Licence Application & Compliance Project Manager
Job Description:
• Provide strong support for Bnk To The Future's licence application projects.
• Responsible for securing and Project Managing applications for regulatory licences in multiple jurisdiction and overseeing the process of the company's regulatory licence applications.
• Lead and secure the license acquisition process across all relevant jurisdictions and subsequently review and analyse status of all applications for completeness and accuracy;
• Responsible for leading regulatory examinations and audits of Bnk To The Future's licenses;
• Monitor expiration of licenses and deadlines for other regulatory requirements such as quarterly and annual reports;
• Partner with business stakeholders to develop process improvements to ensure that new and existing products comply with policies and applicable multi-jurisdictional laws and regulations;
• Handle queries and questions on the Compliance Program from the business and support functions;
• Continually identify opportunities for efficiencies while escalating any control deficiencies;
• Liaise with technical team in relation to regulatory and compliance changes and update;
• Manage and update KYC department in line with application application status;
Requirements:
• 7+ years of experience in global compliance (multi-jurisdictions) within the financial services or cryptocurrency industries;
• 7+ years Project Management experience with excellent organisation skills;
• Legal qualification is desirable but not essential, however must have a good legal mind;
• Working knowledge of AML requirements, sanctions, and consumer risks with familiarity applying compliance frameworks to crypto assets and products.
• Must have excellent judgment and analysis with the capacity to research complex multi-jurisdictional laws relating to regulatory licences, be able to deliver a concise summary and make sound recommendation based on accurate findings;
• Very good understanding of Anti-Money Laundering and Sanctions programs and the applicable legislation across relevant jurisdictions;
• Good understanding of global securities law and the ability to research global legislation in relation to regulatory licence application;
• Self-motivated, critical and analytical thinker, and adept at working independently and in a remote team environment covering multiple and varied tasks;
• Excellent presentation and communication skills.
Benefits:
• which may be available for our long term loyal internal teams of independent contractors, *subject to individual contract and status of your role.
• Enjoy working from the comfort of your own home.
• The opportunity of working remotely means that our team gets to go on unlimited vacation and work remotely from anywhere in the world.
• Innovative programs for retirement plans
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• Provide strong support for Bnk To The Future's licence application projects.
• Responsible for securing and Project Managing applications for regulatory licences in multiple jurisdiction and overseeing the process of the company's regulatory licence applications.
• Lead and secure the license acquisition process across all relevant jurisdictions and subsequently review and analyse status of all applications for completeness and accuracy;
• Responsible for leading regulatory examinations and audits of Bnk To The Future's licenses;
• Monitor expiration of licenses and deadlines for other regulatory requirements such as quarterly and annual reports;
• Partner with business stakeholders to develop process improvements to ensure that new and existing products comply with policies and applicable multi-jurisdictional laws and regulations;
• Handle queries and questions on the Compliance Program from the business and support functions;
• Continually identify opportunities for efficiencies while escalating any control deficiencies;
• Liaise with technical team in relation to regulatory and compliance changes and update;
• Manage and update KYC department in line with application application status;
Requirements:
• 7+ years of experience in global compliance (multi-jurisdictions) within the financial services or cryptocurrency industries;
• 7+ years Project Management experience with excellent organisation skills;
• Legal qualification is desirable but not essential, however must have a good legal mind;
• Working knowledge of AML requirements, sanctions, and consumer risks with familiarity applying compliance frameworks to crypto assets and products.
• Must have excellent judgment and analysis with the capacity to research complex multi-jurisdictional laws relating to regulatory licences, be able to deliver a concise summary and make sound recommendation based on accurate findings;
• Very good understanding of Anti-Money Laundering and Sanctions programs and the applicable legislation across relevant jurisdictions;
• Good understanding of global securities law and the ability to research global legislation in relation to regulatory licence application;
• Self-motivated, critical and analytical thinker, and adept at working independently and in a remote team environment covering multiple and varied tasks;
• Excellent presentation and communication skills.
Benefits:
• which may be available for our long term loyal internal teams of independent contractors, *subject to individual contract and status of your role.
• Enjoy working from the comfort of your own home.
• The opportunity of working remotely means that our team gets to go on unlimited vacation and work remotely from anywhere in the world.
• Innovative programs for retirement plans
Apply tot his job
Apply To this Job