Licence Application & Compliance Project Manager
Bnk To The Future
contract
Posted on:
Location Type: Remote
Location: Anywhere in the World
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About the role
- Provide strong support for Bnk To The Future's licence application projects.
- Responsible for securing and Project Managing applications for regulatory licences in multiple jurisdiction and overseeing the process of the company's regulatory licence applications.
- Lead and secure the license acquisition process across all relevant jurisdictions and subsequently review and analyse status of all applications for completeness and accuracy;
- Responsible for leading regulatory examinations and audits of Bnk To The Future's licenses;
- Monitor expiration of licenses and deadlines for other regulatory requirements such as quarterly and annual reports;
- Partner with business stakeholders to develop process improvements to ensure that new and existing products comply with policies and applicable multi-jurisdictional laws and regulations;
- Handle queries and questions on the Compliance Program from the business and support functions;
- Continually identify opportunities for efficiencies while escalating any control deficiencies;
- Liaise with technical team in relation to regulatory and compliance changes and update;
- Manage and update KYC department in line with application application status;
Requirements
- 7+ years of experience in global compliance (multi-jurisdictions) within the financial services or cryptocurrency industries;
- 7+ years Project Management experience with excellent organisation skills;
- Legal qualification is desirable but not essential, however must have a good legal mind;
- Working knowledge of AML requirements, sanctions, and consumer risks with familiarity applying compliance frameworks to crypto assets and products.
- Must have excellent judgment and analysis with the capacity to research complex multi-jurisdictional laws relating to regulatory licences, be able to deliver a concise summary and make sound recommendation based on accurate findings;
- Very good understanding of Anti-Money Laundering and Sanctions programs and the applicable legislation across relevant jurisdictions;
- Good understanding of global securities law and the ability to research global legislation in relation to regulatory licence application;
- Self-motivated, critical and analytical thinker, and adept at working independently and in a remote team environment covering multiple and varied tasks;
- Excellent presentation and communication skills.
Benefits
- which may be available for our long term loyal internal teams of independent contractors, *subject to individual contract and status of your role.
- Enjoy working from the comfort of your own home.
- The opportunity of working remotely means that our team gets to go on unlimited vacation and work remotely from anywhere in the world.
- Innovative programs for retirement plans
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
Project ManagementCompliance frameworksAnti-Money Laundering (AML)Sanctions programsRegulatory licence applicationLegal analysisResearch skillsRisk assessmentKYC processesGlobal securities law
Soft Skills
Organizational skillsJudgmentAnalytical thinkingCommunication skillsPresentation skillsSelf-motivatedCritical thinkingTeam collaborationProblem-solvingAttention to detail