Related skills
risk management compliance governance regulatory cams📋 Description
- Work with Testing Manager and local CCOs on the compliance testing program.
- Ensure policies and procedures meet Compliance, Risk, and Internal Control needs.
- Define, implement, and update the Compliance Testing and Monitoring Plan.
- Perform testing assignments to assess regulatory obligations and controls.
- Maintain issues and remediation data in a central repository.
- Track remediation plan implementation to verify fixes.
🎯 Requirements
- Master’s Degree with 3-5 years in financial services compliance or audit.
- Interest or experience in crypto industry.
- Working knowledge of financial services regulations and risk management.
- Strong project management and organizational skills.
- Analytical, problem-solving skills; interpret data and identify risks.
- English communication skills; CAMS certification a plus.
🎁 Benefits
- Total Rewards vary by region and entity.
- Equal opportunity employer; privacy policy available.
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