Role OverviewAdvise business and control-side stakeholders on Financial Crime Compliance (FCC) risks associated with engaging in digital assets related activities, clients and counterparties, while ensuring alignment with firmwide compliance policies and regulatory expectations.
What You Will Do
Design and oversee the Firm’s financial crime focused risk management framework and client selection criteria, develop and monitor business line specific risk metrics and reporting thresholds, and engage with FCC leadership and senior teams on framework development and refinement.
Why It Might Be a Fit
Support the development and implementation of the Firm’s digital assets compliance program, engage with senior firm personnel and/or clients to articulate proposed control enhancements, and negotiate adherence to firmwide policies and procedures.
Requirements
- Master’s degree in Finance, Legal Studies, International Relations, Law and Diplomacy, or a related analytical field
- Three (3) years of experience in the job offered or in a related compliance, legal, risk management or finance role
- Prior experience conducting legal or compliance due diligence, advising senior stakeholders on risk allocation, and developing structured processes to support business decision-making
- Prior experience analyzing complex legal frameworks, translating them into actionable policies, procedures and controls, and providing oversight and regulatory advice
Benefits
- Annual base salary for this New York, New York-based position is $124,600 - $207,000
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