Legal & Compliance Manager Full Time (Remote)

Qredo is looking to recruit a Legal & Compliance Manager to join this well-funded start-up to help demonstrate Qredo’s crypto asset custody and tracking solution to our prospects and to assist with post-sales support. Reporting to the CFO in UK and working closely with Qredo’s marketing, finance, legal and operations teams, the successful candidates’ responsibilities will include:

Responsibilities

• Development and management of compliance policies and processes
• Ensure ongoing monitoring and reporting
• Coordinating various foreign regulatory filings
• Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews
• Providing statistics on monitoring completion as needed
• Making recommendations for enhancing the firm’s systems, controls and processes
• Managing monitoring registers and other records necessary to evidence efforts
• Assisting with maintaining overall compliance with the requirements and obligations prescribed by the regulatory bodies, authorities and other relevant authorities
• Assist with a broad range of legal/regulatory matters, including regulatory perimeter assessments, licensing/registration applications, product assessment, and regulatory investigations, with particular reference to financial products/services in the FinTech, crypto, and blockchain industries across the EU
• Ensures quality relationships through effective contracts, budgets, and timely responses
• Maintain up-to-date knowledge of applicable laws and regulations in a rapidly changing legal/regulatory landscape for crypto, to provide strategic and forward-looking advice and foster compliance
• Proactively identify legal problems, solutions and potential support needed to provide strategic support to local business team
• Secures and manages relationships with external counsel

Requirements

• Minimum 7 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred
• Professional certification in compliance risk management
• Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations
• Excellent problem solving skills and ability to provide useful and efficient counsel
• Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence
• Proficiency in compliance applications and programmes
• To carry out the necessary studies to ensure compliance with the regulations
• Proactive, diligent team player

Benefits

• Remote work
• Flexible working hours
• Health Insurance
• Volunteer Leave