Job Description
ResponsibilitiesIn this position, you will prepare regulatory reports, conduct gap analysis for new regulations, and manage licensing and ISO certification processes. You will attend meetings with regulators, lead compliance training sessions, investigate compliance issues, and collaborate with other departments to ensure adherence to regulatory requirements.RequirementsBachelor's Degree in Law GPA with a min of 3.002 years of experience in Compliance, in the financial services industry is requiredExperience in the crypto industry is preferredProven experience managing ISO certification processesKnowledge of corporate law and financial regulationsProficient in using AML reporting tools
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