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Compliance Manager

Compliance Manager
  • Job ID #1182371
  • What We Value: We are a diverse team of free thinkers, and fast mov...
  • Posted 22nd Apr 2024
  • Starting 20th Jun 2024
  • Permanent
  • USD ($)140,000.00 Per Year

Compliance Manager

Compliance Manager
  • Job ID #1182046
  • Join our dynamic team at BitMEX, where we're committed to lead the vir...
  • Posted 22nd Apr 2024
  • Starting 18th Jun 2024
  • Permanent

Compliance Manager

Compliance Manager
  • Job ID #1182045
  • Join our dynamic team at BitMEX, where we're committed to lead the vir...
  • Posted 22nd Apr 2024
  • Starting 20th Jun 2024
  • Permanent

Compliance Manager

Compliance Manager
  • Job ID #1182044
  • Join our dynamic team at BitMEX, where we're committed to lead the vir...
  • Posted 22nd Apr 2024
  • Starting 17th Jun 2024
  • Permanent

Compliance Manager

Compliance Manager
  • Job ID #1181909
  • BitGo is looking for a Compliance Specialist, KYC in the United States...
  • Posted 16th Apr 2024
  • Starting 20th Jun 2024
  • Permanent

Compliance Manager

Compliance Manager
  • Job ID #1181337
  • BitGo is looking to hire a Director of Compliance Monitoring & Testing...
  • Posted 16th Apr 2024
  • Starting 20th Jun 2024
  • Permanent
  • USD ($)195,400.00 Per Year

Compliance Manager

Compliance Manager
  • Job ID #1182219
  • Our Local Programs and Regulatory Compliance team is responsible for e...
  • Posted 15th Apr 2024
  • Starting 19th Jun 2024
  • Permanent

Compliance Manager

Compliance Manager
  • Job ID #1181849
  • Our Compliance Infrastructure team is responsible for the development ...
  • Posted 27th Mar 2024
  • Starting 26th May 2024
  • Permanent

Compliance Manager

Compliance Manager
  • Job ID #1181658
  • BitGo is looking to hire a dynamic Head of Retail Compliance who will ...
  • Posted 26th Mar 2024
  • Starting 6th May 2024
  • Permanent

Compliance Manager

Compliance Manager
  • Job ID #1181157
  • BitGo is looking to hire a Fraud Manager to occupy a crucial operation...
  • Posted 26th Mar 2024
  • Starting 28th May 2024
  • Permanent

Compliance Manager

Compliance Manager
  • Job ID #1181361
  • Our Local Programs and Regulatory Compliance team is responsible for e...
  • Posted 5th Mar 2024

Compliance Manager

Compliance Manager
  • Job ID #1180192
  • As a member of the Global Investigations Team, you will conduct ad hoc...
  • Posted 12th Feb 2024
  • Starting 1st Apr 2024
  • Permanent

Compliance Manager

Compliance Manager
  • Job ID #1180165
  • The F&A team comprises multiple functions from Financials Control & Bu...
  • Posted 9th Feb 2024
  • Starting 1st Apr 2024
  • Permanent

Compliance Manager

Compliance Manager
  • Job ID #1180260
  • THE WORK: Through our blockchain technology and rapidly growing net...
  • Posted 5th Feb 2024
  • Starting 1st Jan 2024
  • Permanent

Compliance Manager

Compliance Manager
  • Job ID #1178152
  • Our Senior Manager, Global Intelligence will lead a passionate team of...
  • Posted 8th Jan 2024
  • Starting 27th Feb 2024
  • Permanent
  • USD ($)220,000.00 Per Year

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Compliance Manager

The job of a compliance manager is to ensure that an organisation complies with all applicable laws and regulations. A compliance manager typically works in the legal or risk management departments of a company, and reports to the general counsel or chief compliance officer.

To be successful in this role, a compliance manager must have excellent attention to detail and strong analytical skills. They must also be able to effectively communicate with different departments within an organisation, as well as with outside regulatory bodies. In addition, a compliance manager must be able to stay up-to-date on changes in the law and develop creative solutions to complex problems.

Qualifications, training and skills required
  • The specific duties of a compliance manager vary depending on the size and type of organisation but may include developing and implementing compliance policies, conducting audits, and training employees on compliance issues. In larger organisations, a compliance manager may also be responsible for investigating potential violations and taking corrective action.
Extra desired training
  • Analyzing the risks of business and operations
  • Ensure adherence to standards by conducting audits
  • Recognizing compliance issues
  • Maintaining written and verbal policies and regulations of an organization
  • Strategise and implement risk management processes
  • Compliance procedures investigated and any necessary follow-up action taken
  • Good organisational skills
  • Ability to communicate effectively
  • Using effective problem-solving techniques
  • Evaluation & Interpretation
  • Analytical thinking ability
  • Innovation
  • Continuity
  • Exceptional people skills
  • Keeping up to date with business technology and IT