Compliance Digital Assets Oversight

Barclays

London, United Kingdom
Digital assets compliance framework
Identify and assess compliance risks
Investigate market abuse and financial crime
Provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities

Job Summary

  • Provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.
  • Your prime accountability will be identifying and assessing the Compliance Risks and Financial Crime Risks arising from business initiatives relating to digital assets and supporting, briefing and guiding senior management in mitigating these Risks.
  • Join us as Digital Assets Compliance VP where you will help shape, design and implement the compliance and governance framework in a rapidly evolving landscape.

Matching Summary

Provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.

Skills & Requirements

Must-have

  • Digital Assets compliance framework
  • Identify and assess compliance risks
  • Investigate market abuse and financial crime
  • Oversight of corrective actions
  • Digital Assets regulatory knowledge

Nice-to-have

  • Commercially driven
  • Technologically savvy
  • Regulatory aware
  • Stakeholder and relationship management
  • Influencing and negotiating skills

Key Requirements

  • Substantive experience of regulation and practices within Digital Assets
  • Strong working knowledge of Digital Assets
  • Experience in a financial institution Compliance department
  • Demonstrable experience assessing risks and mitigation

Work Rights

Not specified

Tailored Resume

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