Data Management

1 month ago

United Kingdom BeInCrypto Full time

What You'll be Doing:
????Lead strategic direction, training and advisory support with regards to Compliance
????Develop and maintain robust compliance policies, procedures, controls, and frameworks
????Engage cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line with the global standards and industry best practices.
????Act as Money Laundering Reporting Officer (MLRO), which will include submitting suspicious activity reports to supervisory authorities, reviewing suspicious fact and transaction monitoring patterns to make relevant determinations, and conducting firm dealings with regulators including the FCA and NCA.
????Monitor and assess compliance with UK laws, regulations and policies, particularly as they pertain to AML/CTF/CPF and sanctions and understand the corresponding regime in key global markets.
????Oversee annual, periodic and on-demand compliance reviews and investigations, including but not limited to compliance monitoring programme reviews, annual policy updates/refreshes, and AML/CTF risk assessment updates.
????Prepare Compliance reports, including reports to Board and board sub-committees, and other materials as required.
????Participate in Board committee and sub-committee meetings, whether as a member or on an as-needed basis.
????Conduct and oversee company training schedule.
????Liaise with other second and third line teams to ensure a sufficient control environment that exceeds base regulatory standards.
????Act as first port of call for business team members in compliance issues and advise accordingly.
????Oversee compliance reviews and investigations.
????Prepare Compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders and submit timely.
????Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
What We Look For in You:
????8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries such that you can meet the proficiency requirements for Head of Compliance/MLRO
????Experience of overseeing an effective compliance management program in line with UK standards and an awareness of local and international industry best practices.
????Previous appointment as an FCA-approved Compliance Officer and/or MLRO in a banking, payments/e-money and/or crypto firm, or otherwise able to demonstrate sufficient experience in senior compliance roles with corresponding responsibilities to those specified above.
????Knowledge of and enthusiasm for the crypto-industry, as well as the relevant risks. This may be via previous companies/roles or via qualifications.
????Working knowledge and experience of developing compliance policies to ensure compliance with the following laws, regulations, lists and guidance: FATF Guidance, JMLSG Guidance, Data Protection Act 2018, UK GDPR, Money Laundering Regulations 2017, Terrorism Act 2000, Sanctions Act 2018, and other corresponding AML/CFT/counter-proliferation financing and sanctions regulations. The ideal candidate would also be aware of equivalent regimes globally.
????Experience of conducting and overseeing internal and external investigations.
????Strong leadership and people management skills
????Bachelor's degree or equivalent practical experience
????Proven ability to work within and meet deadlines in a fast-paced environment.
????Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks
????Intuitive, highly ethical and comfortable to question and challenge
????Strong communication and presentation skills, both verbal and written
#J-18808-Ljbffr

  • Data Product Manager

    1 month ago

    United Kingdom Data Science Festival Full time

    Day rate: £500-£600 (outside IR35) Location: 1-2 days a week in the London office Data Product Manager Data Idols are proud to be working with an iconic global brand to assist them in hiring a contract Data Product Manager on an initial 6 month contract with high potential for extension. The Opportunity As a Data Product Manager, you will be working...

  • Lead Data Engineer-Data Management

    2 months ago

    United Kingdom ON Data Staffing Full time

    We are seeking a dynamic and experienced Databricks professional to join our client, a growing startup consultancy, as a Lead Data Engineer. As Lead Data Engineer, you will play a pivotal role in driving the success of our client's Databricks practice through your expertise in presales, strong technical acumen, consulting skills, and effective team...

  • Data Engineering Manager

    17 hours ago

    United Kingdom ON Data Staffing Full time

    We are seeking a dynamic and experienced Data Engnieering professional to join our client, a growing consultancy, as a Data Engineering Manager.As Data Engineering Manager, you will play a pivotal role in driving the success of our client's Data Engineering practice through your expertise in presales, strong technical acumen, consulting skills, and effective...

  • Data Engineering Manager

    21 hours ago

    United Kingdom ON Data Staffing Full time

    We are seeking a dynamic and experienced Data Engnieering professional to join our client, a growing consultancy, as a Data Engineering Manager. As Data Engineering Manager, you will play a pivotal role in driving the success of our client's Data Engineering practice through your expertise in presales, strong technical acumen, consulting skills, and...

  • Data Engineering Manager

    9 hours ago

    United Kingdom ON Data Staffing Full time

    We are seeking a dynamic and experienced Data Engnieering professional to join our client, a growing consultancy, as a Data Engineering Manager. As Data Engineering Manager, you will play a pivotal role in driving the success of our client's Data Engineering practice through your expertise in presales, strong technical acumen, consulting skills, and...

  • Data Engineering Manager

    9 hours ago

    United Kingdom ON Data Staffing Full time

    We are seeking a dynamic and experienced Data Engnieering professional to join our client, a growing consultancy, as a Data Engineering Manager.As Data Engineering Manager, you will play a pivotal role in driving the success of our client's Data Engineering practice through your expertise in presales, strong technical acumen, consulting skills, and effective...

  • Data Engineering Manager

    21 hours ago

    United Kingdom ON Data Staffing Full time

    We are seeking a dynamic and experienced Data Engnieering professional to join our client, a growing consultancy, as a Data Engineering Manager. As Data Engineering Manager, you will play a pivotal role in driving the success of our client's Data Engineering practice through your expertise in presales, strong technical acumen, consulting skills, and...

  • Lead Data Scientist

    1 month ago

    United Kingdom Data Idols Full time

    Lead Data Scientist Data Idols are working with a great company who are on the mission to save households £1000's every year! They are looking for a Lead Data Scientist to lead their existing Data Science team and promote best practices. You will be part of a customer focused, data driven environment where you are encouraged to explore new ideas and...

  • Lead Data Scientist

    1 month ago

    United Kingdom Data Idols Full time

    Lead Data Scientist Data Idols are working with a great company who are on the mission to save households £1000's every year! They are looking for a Lead Data Scientist to lead their existing Data Science team and promote best practices. You will be part of a customer focused, data driven environment where you are encouraged to explore new ideas and...

  • Analyst / Data Entry Assistant

    1 month ago

    United Kingdom Abs Data Full time

    Virtual Data Analyst/Virtual Data Entry Clerk/Part Time Virtual Data Analyst/Virtual Data Entry Clerk/Part Time will be responsible for analyzing and interpreting large datasets to provide valuable insights and recommendations to the business. They will work closely with cross-functional teams to gather and analyze data, develop reports, and provide...

  • Data Entry Specialist

    2 weeks ago

    United Kingdom Abs Data Full time

    Office Administrator/Data Analyst/Data Entry Clerk/Part Time Office Administrator/Data Analyst/Data Entry Clerk/Part Time will be responsible for analyzing and interpreting large datasets to provide valuable insights and recommendations to the business. They will work closely with cross-functional teams to gather and analyze data, develop reports, and...

  • Data Integration Engineer

    1 month ago

    United Kingdom Abs Data Full time

    Big Data Integration Engineer Saint-Gobain Position description Are you someone who is passionate about data and transformation? At Saint-Gobain Digital, we are looking for a Big Data Integration Engineer to work remotely to create customer and business value as part of a digital transformation. This Data Engineer will be a part of our enthusiastic...

  • Data Protection Manager

    1 week ago

    United Kingdom Data Privacy Recruitment Ltd Full time

    Job Title: Data Protection Manager – German Speaking Office Location: Richmond (on hybrid working basis) Reports To: Global Data Protection Manager Purpose of the role: Reporting to the Global Data Protection Manager, the role holder will assist the Global Privacy Office in ensuring that the business meet privacy obligations within the UK Hub...

  • Data Protection Manager

    1 week ago

    United Kingdom Data Privacy Recruitment Ltd Full time

    Job Title: Data Protection Manager – German Speaking Office Location: Richmond (on hybrid working basis) Reports To: Global Data Protection Manager Purpose of the role: Reporting to the Global Data Protection Manager, the role holder will assist the Global Privacy Office in ensuring that the business meet privacy obligations within the UK Hub...

  • Data Scientist

    1 week ago

    United Kingdom Data Science Talent Full time

    Data Scientist / Senior Data Scientist - F1 Motorsport Location: South East England -----2.62 seconds. The time it takes to service an entire F1 racing car at the pit stop. 2 weeks. How soon you could see the impact of your work translating into visible results for the team on the track. The data you and your team help to deliver could make or break lap...

  • Data Scientist

    1 week ago

    United Kingdom Data Science Talent Full time

    Data Scientist / Senior Data Scientist - F1 Motorsport Location: South East England -----2.62 seconds. The time it takes to service an entire F1 racing car at the pit stop. 2 weeks. How soon you could see the impact of your work translating into visible results for the team on the track. The data you and your team help to deliver could make or break lap...

  • Data Science Data Science Senior Data Scientist

    2 days ago

    United Kingdom Open Data Science Conferenc Full time €45,800 - €66,000

    This is a hybrid working role, therefore your time will primarily be split between working from home and the London/ Head Office. Contract type This is a permanent role Do you like shopping, food and problem solving? We are looking for partners who can put themselves in the mind of our customers and imagine a better shopping experience through the use of...

  • Data Scientist

    1 week ago

    united kingdom Data Science Talent Full time

    Data Scientist / Senior Data Scientist - F1 MotorsportLocation: South East England-----2.62 seconds. The time it takes to service an entire F1 racing car at the pit stop.2 weeks. How soon you could see the impact of your work translating into visible results for the team on the track.The data you and your team help to deliver could make or break lap time for...

  • Senior Data Scientist

    2 weeks ago

    United Kingdom Data Science Talent Full time

    Senior Data Scientist - F1 Motorsports Location: The time it takes to service an entire F1 racing car at the pit stop. The data you and your team help to deliver could make or break lap time for one of the world's leading Formula 1 teams. A lap time that over 500 million people will see at the most-watched annual sporting series in the world. ...

  • Senior Data Scientist

    2 weeks ago

    United Kingdom Data Science Talent Full time

    Senior Data Scientist - F1 Motorsports Location: The time it takes to service an entire F1 racing car at the pit stop. The data you and your team help to deliver could make or break lap time for one of the world's leading Formula 1 teams. A lap time that over 500 million people will see at the most-watched annual sporting series in the world. ...