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Compliance Director for Risk Management

3 weeks ago

Copenhagen, Copenhagen, Denmark Eurodollar Full time

We are seeking a highly skilled Compliance Director to build and maintain a secure financial system by establishing a robust compliance function at Eurodollar.

Job Overview

The successful candidate will have experience with EU compliance requirements, AML/KYC, onboarding, transaction monitoring, and related policies and procedures applicable to regulated financial firms.

Key Responsibilities
  • Compliance Framework Development: Develop, implement, and manage the company's compliance program, including policy development and risk assessment, designing vendor systems to ensure effective control and oversight.
  • Monitoring and Reporting: Monitor compliance systems and controls and report on their effectiveness to senior management, ensuring timely identification of potential risks and issues.
  • Regulatory Compliance: Ensure timely and accurate reporting to relevant regulatory bodies, maintaining a strong relationship with key stakeholders and effectively managing regulatory interactions.
  • Training and Education: Conduct regular training sessions to educate staff on compliance-related matters, promoting a culture of compliance within the organization.
  • Investigation and Resolution: Investigate any non-compliance issues and implement necessary actions to resolve, demonstrating expertise in root cause analysis and corrective action planning.
Compliance Officer Requirements
  • A Bachelor's degree in Law, Finance, Business Administration, or a related field.
  • A relevant professional certification, such as certified anti-money laundering Specialist (CAMS).
  • A minimum of 5 years of experience in a similar role, preferably in the digital assets, financial, or legal sector.
Desirable Skills and Qualifications
  • Analytical and Critical Thinking: Ability to analyze and interpret complex regulations, identifying areas of risk and opportunity.
  • Communication Skills: Excellent verbal and written communication skills, with the ability to articulate complex ideas and recommendations to senior stakeholders.
  • Attention to Detail: Meticulous attention to detail in record-keeping and reporting, ensuring accuracy and integrity in all compliance activities.