Previous experience working within a Compliance related role (experience in the cryptocurrency industry is desirable
but not essential); Good understanding of the key areas within Compliance
including elements such as AML
CTF
Sanctions
ABC
with the ability to explain to the requirements of them to key stakeholders
in simple terms; Previous experience of interacting and collaborating with internal and external partners e.g. internal audit
banking partners etc. to demonstrate the effectiveness of organisational controls; Company secretarial skills i.e minute taking
action tracking Exceptional attention to detail Excellent use of Google Docs
Sheets and Slides; Entrepreneurial
strong sense of responsibility and very high level of integrity; The ability to plan
track and report on projects in a clear and concise manner; A predisposition for taking ownership
be highly organised with a drive to succeed; A desire for continuous learning
with the ability to quickly adapt to an ever-changing environment; and Record keeping skills.