Compliance Associate

📋 Description

• Support the Head of Compliance in approving assets, including ensuring the Asset Listing process is
• Manage the policies and procedures inventory
• Oversee the delivery of PGSL's Compliance Monitoring Plan
• Manage the CBI correspondence log and associated reg scanning feeds
• Assist in preparing reports for Committee and Board meetings on compliance matters
• Assist in the delivery of the annual PGSL Training Plan

🎯 Requirements

• Significant experience of delivering Compliance and AML/CFT plans with precision & speed
• Demonstrated ability to effectively manage tight deadlines and key stakeholder relationships
• Practical knowledge of compliance and AML/CFT management techniques
• Experience and/or passion for crypto preferred
• Excellent communication skills, both verbal and written
• Strong attention to detail and strong organisational skills