Digital Assets Compliance Risk Manager

About the CompanyRisk & Compliance Platform is a leading provider of risk and compliance solutions to businesses across various industries. We pride ourselves on delivering high-quality services that meet the needs of our clients.About the RoleWe are currently seeking a highly skilled Risk Governance & Compliance Specialist to join our team. The successful...

Job Title: Digital Asset Risk ManagerLocation: LondonDWS Group (DWS) is a leading asset manager with a reputation for excellence in Germany, Europe, the Americas, and Asia. We are seeking a Digital Asset Risk Manager to join our team.Overview:This role has responsibility for independent risk management oversight for digital assets and embedding the Group's...

Our ImpactAt Goldman Sachs, our division plays a critical role in preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the firm. We achieve this through our enterprise-wide compliance risk management program, which assesses the firm's compliance, regulatory, and reputational risk; monitors for compliance with new or...

Digital Assets OpportunityWe are seeking a highly skilled Chartered Accountant to specialize in the emerging field of digital assets, applying expertise to complex accounting and tax challenges in the blockchain industry.Key ResponsibilitiesCrypto bookkeeping: Record blockchain transactions, including swaps, providing liquidity, and staking, dealing with a...

Job Title: Senior Risk Manager, Digital AssetsOverview:This role is responsible for independent risk management oversight for digital assets and embedding the Group's Risk Management Framework within the Business Divisions and Infrastructure functions. The Specialist will contribute to the setting of risk appetite for digital assets and monitor against it....

Digital Asset Operational Risk Management RoleAs a key member of our Global Risk Management portfolio, you will be responsible for the independent risk management oversight of digital assets. Your primary focus will be on embedding the Group's Risk Management Framework for digital assets within the Business Divisions and Infrastructure functions.Your Key...

Job Opportunity: Digital Asset Risk Management ExpertWe are seeking a seasoned Digital Asset Risk Management Expert to join our team at Deutsche Bank. As a key member of our Global Risk Management portfolio, you will be responsible for independent risk management oversight for specific risk types related to digital assets.About the Role:This is an...

About Austin WernerAustin Werner is at the forefront of the cryptocurrency sector as a leading Digital Asset Manager. Our mission is to revolutionize digital asset management through innovation, superior knowledge, and a steadfast commitment to excellence.The OpportunityWe are seeking a highly skilled Risk Manager with expertise in Governance, Risk...

Role SummaryThis is a challenging role for an experienced risk management professional to oversee the operational risks associated with digital assets. The successful candidate will have a strong background in risk management, specifically in the finance industry, and experience with blockchain technology and digital assets.About UsDeutsche Bank is a leading...

At Bitfinex, we're pushing the boundaries of digital asset trading platforms. As a key member of our team, you'll play a pivotal role in shaping our risk assessment framework.Key Responsibilities:Evaluate inherent and residual risk to ensure our platform remains secure.Document risks and controls to maintain transparency and accountability.Design and execute...

Job Title: Digital Asset ManagerWe are seeking a highly skilled Digital Asset Manager to join our team at the Digital Preservation Coalition. The successful candidate will be responsible for managing and administering our digital asset management system, ensuring that our digitized and born-digital collections are adequately described and preserved.The ideal...

A pioneering role at a trailblazing blockchain risk management and digital asset compliance SaaS company in London (Remote Only).Lead the way in navigating the complexities of digital assets, ensuring regulatory compliance, and continuously monitoring digital operations.We are backed by $22 million in Series A funding from prominent venture capital firms,...

Compliance Risk Manager RoleAJ FOX COMPLIANCE seeks a seasoned Compliance Risk Manager to lead our risk management endeavors. This position involves collaborating with senior leadership to embed a strong compliance culture, providing expert guidance on regulatory and risk issues, and overseeing policy updates.Key ResponsibilitiesCollaborate with senior...

Become a key member of our team as a Digital Asset Manager and contribute to the long-term preservation of digital records. This exciting opportunity offers a unique blend of technical and administrative responsibilities.Role DescriptionAs a Digital Asset Manager, you will be responsible for ingesting digital records into our Archivematica system, ensuring...

Job DescriptionCredit Risk Analyst at ClearTokenJob SummaryClearToken, a leading digital asset clearing house, is seeking a seasoned Credit Risk Analyst to join its growing team. As a key member of the risk management team, you will be responsible for developing and implementing credit risk management models, procedures, and policies for our Central...

We are seeking a seasoned Compliance Risk Management Expert to lead our global compliance efforts. Based in the City, our client is a world-leading specialist broker with a reputation for excellence.Job OverviewThe successful candidate will be responsible for managing global regulatory relationships, providing advisory coverage to all business desks...

Digital Preservation SpecialistWe are seeking a Digital Preservation Specialist to lead our digital preservation and curation programme, ensuring best practice and managing rights and ethics.Key Responsibilities:Develop and lead new functions and activities in digital preservation and curation.Manage the repository and all aspects of digital asset ingest and...

Key ResponsibilitiesConduct thorough AML checks and ensure compliance with our firm's policies by reviewing documentation and performing risk assessments for new and reopened clients.Guide fee earners on AML requirements and assist in maintaining ongoing monitoring for higher-risk clients.Review conflict checks and manage queries from the Compliance team...

About the Role:We are seeking an experienced AML and Financial Crime Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for managing the financial crime compliance programme, including AML, ABC, Sanctions Compliance, and Criminal Finances Act.Key Responsibilities:Working within the EMEA Financial Crime Team...

The role of Digital Director at Digital Preservation Coalition offers a unique opportunity to contribute to the development of digital preservation strategies and standards.About the JobWe are seeking a highly motivated individual to lead our efforts in digital asset management and preservation.Key TasksLead the implementation of digital preservation...