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Danos Group

Regulatory Exams Specialist

Danos Group London, United Kingdom
Posted 2 months ago Remote Job Contract £450 - £550 per day
N
Posted by
Nicole Poole
Recruiter
Our client a leading Cryptocurrency firm is looking to hire a Regulatory Exams expert to join their UK team. This role is ideal for someone with a strong regulatory background who has jurisdictional experience across EMEA including liaising with the FCA, BaFin, and the CBI. This role is initially a 6-month contract looking to pay around £450-£550 per day and is fully remote.

 

Key Responsibilities:

  • Act as the key point of contact for the wider business within the EMEA region
  • Partner with internal departments globally to identify and mitigate potential regulatory risks in the cryptocurrency space
  • Stay current on the ever-evolving regulatory landscape in the EMEA region
  • Develop and maintain comprehensive procedures for managing regulatory examinations
  • Maintain detailed records and documentation for all regulatory exam activities across the EMEA region
  • Train and coach colleagues on compliance procedures

 

Key Requirements:

 

  • Strong experience working within the regulatory landscape
  • Experience writing in a multi-jurisdictional role (across EMEA)
  • Has previously worked with the regulators ideally in FCA, PRA, BaFin, CBI
  • Available to start within 1 month

 

Please contact Nicole Poole at Danos Consulting to learn more about this opportunity.

ABOUT COMPANY
London, United Kingdom
HR & Recruitment
The Danos Group provides permanent and interim Compliance, Financial Crime, Legal, Risk, Cyber, and ESG recruitment solutions to the world’s leading o...
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