Compliance Manager
2 months ago
MRA Search have been mandated by a rapidly growing, Hong Kong headquartered asset manager, for a Compliance Manager to join their Cambridge office. This will be the firm's first UK Compliance hire and will suit candidates with a keen interest in crypto/web3. Due to the location and nature of their business, the candidate must be professionally fluent in Mandarin.
Responsibilities:
- Oversee and implement the company’s compliance policies and procedures to ensure regulatory compliance.
- Review internal processes and operations to identify and resolve potential compliance issues.
- Ensure that all employees are aware of and adhere to relevant regulations and internal policies by providing compliance training.
- Participate in the compliance assessment and review of new products and business initiatives.
- Assist in responding to regulatory inspections and investigations.
- Monitor and interpret changes in regulatory policies, adjusting the company’s compliance strategies accordingly.
Your profile:
- A minimum of 5 years experience within a relevant regulated organisation.
- Fluent in Mandarin - this is essential.
- An in-depth knowledge of regulations and policies pertaining to crypto would be preferred.
For more information, feel free to reach out to tevia.kretzmer@mrasearch.co.uk.
-
AML Compliance Specialist
1 month ago
Cambridge, Cambridgeshire, United Kingdom API Compliance Ltd Full timeAbout API Compliance LtdAPI Compliance Ltd is a boutique regulatory consultancy providing support to FCA regulated Payment and E-Money Institutions. Our team is expanding, and we are seeking a meticulous, motivated, and detail-oriented Compliance Consultant to be part of our diverse and multi-cultural team.We are seeking a full-time Junior Consultant...
-
Compliance Manager
1 day ago
Cambridge, United Kingdom Avenir Group Full timeJob Overview:We are a forward-thinking and dynamic company in the asset management industry, dedicated to upholding the highest standards of compliance and regulatory excellence. We are seeking a senior Compliance Manager to responsible for ensuring that the company's operations comply with regulatory requirements and internal policies, safeguarding the...
-
Compliance Manager
3 days ago
Cambridge, United Kingdom Avenir Group Full timeJob Overview:We are a forward-thinking and dynamic company in the asset management industry, dedicated to upholding the highest standards of compliance and regulatory excellence. We are seeking a senior Compliance Manager to responsible for ensuring that the company's operations comply with regulatory requirements and internal policies, safeguarding the...
-
Compliance Manager
2 days ago
Cambridge, United Kingdom Avenir Group Full timeJob Overview:We are a forward-thinking and dynamic company in the asset management industry, dedicated to upholding the highest standards of compliance and regulatory excellence. We are seeking a senior Compliance Manager to responsible for ensuring that the company's operations comply with regulatory requirements and internal policies, safeguarding the...
-
Compliance Manager
19 hours ago
Cambridge, United Kingdom Avenir Group Full timeJob Overview: We are a forward-thinking and dynamic company in the asset management industry, dedicated to upholding the highest standards of compliance and regulatory excellence. We are seeking a senior Compliance Manager to responsible for ensuring that the company's operations comply with regulatory requirements and internal policies, safeguarding the...
-
Compliance Manager
13 hours ago
Cambridge, United Kingdom Avenir Group Full timeJob Overview:We are a forward-thinking and dynamic company in the asset management industry, dedicated to upholding the highest standards of compliance and regulatory excellence. We are seeking a senior Compliance Manager to responsible for ensuring that the company's operations comply with regulatory requirements and internal policies, safeguarding the...
-
Compliance Manager
6 months ago
Cambridge, United Kingdom Mears Full timeAnnual salary: up to £48,000.00 **Compliance Manager** **Cambridge** **Full Time, Permanent , Monday - Friday, 40 hours per week** **Salary up to £48,000 per annum, plus, company van & fuel card** “A desire to make a positive difference wherever we operate has always been at the heart of our business. It was 30 years ago when we were a small...
-
Compliance Manager
3 weeks ago
Cambridge, United Kingdom MRA Search Full timeJob Description MRA Search have been mandated by a rapidly growing, Hong Kong headquartered asset manager, for a Compliance Manager to join their Cambridge office. This will be the firm's first UK Compliance hire and will suit candidates with a keen interest in crypto/web3. Due to the location and nature of their business, the candidate must be...
-
Senior Compliance Manager
2 weeks ago
Cambridge, United Kingdom KOS International Limited Full timeJob Description Our client, a global cryptocurrency trading and asset management platform with a newly established UK office in Cambridge, is seeking a senior Compliance Manager to responsible for ensuring that the company's operations comply with regulatory requirements and internal policies, safeguarding the legality and standardization of business...
-
Senior Compliance Manager
2 weeks ago
Cambridge, United Kingdom KOS International Limited Full timeOur client, a global cryptocurrency trading and asset management platform with a newly established UK office in Cambridge, is seeking a senior Compliance Manager to responsible for ensuring that the company's operations comply with regulatory requirements and internal policies, safeguarding the legality and standardization of business activities. Key...
-
Senior Compliance Manager
1 week ago
Cambridge, United Kingdom KOS International Limited Full timeOur client, a global cryptocurrency trading and asset management platform with a newly established UK office in Cambridge, is seeking a senior Compliance Manager to responsible for ensuring that the company's operations comply with regulatory requirements and internal policies, safeguarding the legality and standardization of business activities. Key...
-
Senior Compliance Manager
2 weeks ago
Cambridge, United Kingdom KOS International Limited Full timeOur client, a global cryptocurrency trading and asset management platform with a newly established UK office in Cambridge, is seeking a senior Compliance Manager to responsible for ensuring that the company's operations comply with regulatory requirements and internal policies, safeguarding the legality and standardization of business activities. Key...
-
Senior Compliance Manager
19 hours ago
Cambridge, United Kingdom KOS International Limited Full timeOur client, a global cryptocurrency trading and asset management platform with a newly established UK office in Cambridge, is seeking a senior Compliance Manager to responsible for ensuring that the company's operations comply with regulatory requirements and internal policies, safeguarding the legality and standardization of business activities. Key...
-
Senior Compliance Manager
2 weeks ago
Cambridge, United Kingdom KOS International Limited Full timeOur client, a global cryptocurrency trading and asset management platform with a newly established UK office in Cambridge, is seeking a senior Compliance Manager to responsible for ensuring that the company's operations comply with regulatory requirements and internal policies, safeguarding the legality and standardization of business activities. Key...
-
Compliance Manager
24 hours ago
Cambridge, Cambridgeshire, United Kingdom Avenir Group Full timeJob Overview: We are a forward-thinking and dynamic company in the asset management industry, dedicated to upholding the highest standards of compliance and regulatory excellence. We are seeking a senior Compliance Manager to responsible for ensuring that the company's operations comply with regulatory requirements and internal policies, safeguarding...
-
Compliance Manager
20 hours ago
Cambridge, Cambridgeshire, United Kingdom Avenir Group Full timeJob Overview: We are a forward-thinking and dynamic company in the asset management industry, dedicated to upholding the highest standards of compliance and regulatory excellence. We are seeking a senior Compliance Manager to responsible for ensuring that the company's operations comply with regulatory requirements and internal policies, safeguarding...
-
Compliance Manager
3 days ago
Cambridge, UK, Cambridgeshire, United Kingdom Avenir Group Full timeJob Overview:We are a forward-thinking and dynamic company in the asset management industry, dedicated to upholding the highest standards of compliance and regulatory excellence. We are seeking a senior Compliance Manager to responsible for ensuring that the company's operations comply with regulatory requirements and internal policies, safeguarding the...
-
Compliance Manager
2 weeks ago
Cambridge, United Kingdom Space Executive Full timeJob Description Space Exec is partnered with a dynamic global investment group at the forefront of innovation, spanning asset management, digital assets, quant trading, and cutting-edge financial strategies. As Compliance Manager, you will play a pivotal role in embedding robust compliance practices into our operations, ensuring agility in the group's...
-
Compliance Manager
2 weeks ago
Cambridge, United Kingdom Space Executive Full timeSpace Exec is partnered with a dynamic global investment group at the forefront of innovation, spanning asset management, digital assets, quant trading, and cutting-edge financial strategies.As Compliance Manager, you will play a pivotal role in embedding robust compliance practices into our operations, ensuring agility in the group's expansion and alignment...
-
Compliance Manager
2 weeks ago
Cambridge, United Kingdom Space Executive Full timeSpace Exec is partnered with a dynamic global investment group at the forefront of innovation, spanning asset management, digital assets, quant trading, and cutting-edge financial strategies.As Compliance Manager, you will play a pivotal role in embedding robust compliance practices into our operations, ensuring agility in the group's expansion and alignment...