Related skills
risk management aml m&a enhanced due diligence regulatory compliance📋 Description
- Support M&A pre-deal due diligence by assessing target compliance policies, controls, and staff.
- Support acquisition integration with remediation plans, updated policies, and controls.
- Assess regulatory requirements for new markets and engage regulators/bank partners to obtain licenses.
- Support new product launches by conducting compliance risk assessments and proposing incremental controls.
🎯 Requirements
- Broad compliance expertise incl AML, sanctions advisory, and due diligence.
- Experience assessing risks, gaps, and designing control enhancements.
- Lead multiple time-sensitive projects with urgency and focus.
- Foster working groups with stakeholders: corporate development, partnerships, and legal.
- Knowledge of digital assets regulatory frameworks for trading, derivatives.
- Experience with international regulatory regimes (UK, EU, Singapore, etc.).
🎁 Benefits
- Team and company-wide offsites held multiple times a year.
- Remote-first environment with in-person participation when required.
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