📆 Start Date: Immediate
🌟 Head of Compliance
Are you a seasoned compliance professional with a deep understanding of how to set up and run compliance operations for a bank? Do you thrive in fast-paced environments and have a passion for building compliant and innovative financial services? Join our trailblazing startup, Bloxley, as the Head of Compliance and help shape the future of digital Neo banking.
🏦 Role
As the Head of Compliance at Bloxley, you will play a pivotal role in setting up and running our compliance operations, ensuring they meet regulatory standards while fostering an environment of innovation. Your expertise will be crucial in developing and implementing compliance strategies that align with our vision and goals.
🚀 Responsibilities
- Lead and oversee all compliance functions, including risk assessment, policy development, and regulatory reporting.
- Develop and maintain compliance policies, procedures, and controls to ensure adherence to legal requirements.
- Collaborate cross-functionally to integrate compliance considerations into product and service development.
- Conduct regular compliance audits and assessments to identify and address potential issues.
- Stay up-to-date with evolving regulations and industry best practices, adapting our compliance framework accordingly.
- Foster a culture of compliance awareness and provide training to internal teams on compliance matters.
- Engage with external regulators and auditors as necessary, representing Bloxley's commitment to compliance.
🎯 Requirements
- Bachelor's or Master's degree in law, finance, or a related field.
- Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS) preferred.
- Extensive experience in compliance roles within the financial industry, ideally in startups or fast-paced environments.
- In-depth knowledge of financial regulations, anti-money laundering (AML), and know-your-customer (KYC) practices.
- Strong analytical skills and the ability to interpret regulatory requirements and translate them into actionable strategies.
- Excellent communication skills to collaborate effectively with cross-functional teams and present compliance-related information clearly.
- Proven ability to lead compliance initiatives, navigate regulatory challenges, and implement effective compliance programs.
⭐ Join Bloxley's compliance revolution today! ⭐
At Bloxley, we're on a mission to redefine compliance in the digital Neo banking landscape. We offer a dynamic and inclusive work environment, competitive compensation, and opportunities for professional growth. If you're experienced in setting up and running compliance operations for banks and ready to make a significant impact, apply now and be part of the compliance evolution.
Check out our Social Media Channels to learn more: linktr.ee/bloxley.app