An innovative financial services firm seeks a seasoned regulatory affairs professional to monitor disruptive technologies and help craft compliant solutions. As a compliance specialist focused on emerging assets and transaction methods, the specialist will analyze global developments and ensure adherence to evolving rules. Key responsibilities include assessing risks associated with modern instruments, developing customized programs, interpreting regulations, and training internal teams.
The ideal candidate possesses a bachelor's degree in a relevant field plus 3+ years of direct experience in financial oversight. Knowledge of AML/CFT protocols and transaction monitoring frameworks is expected alongside skills in policy analysis and strong judgement. Preferred qualifications incorporate professional certification, multi-jurisdictional understanding, and experience with self-executing agreements.
This is a remote position supporting a variety of compliance initiatives. Projects involve researching technical innovations, crafting tailored guidance, and producing documentation to satisfy regulators. Clear objectives and guidelines will direct each assignment. Individual consultants determined to uphold the highest ethical standards and help pioneer compliant innovations are encouraged to demonstrate their qualifications for this role focusing on the frontier of finance.
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