Compliance Manager, United States
Aspire- Full Time
- Junior (1 to 2 years)
Candidates should possess sound knowledge of FSA Act, VASP Act, Compliance laws, rules, regulations, risks and typologies, excellent written and verbal analytical skills, and be a self-starter, flexible, innovative, and adaptive. Strong presentation skills and the ability to articulate complex problems and solutions are also required, along with motivation, attention to detail, teamwork, and organization, and awareness of regulatory requirements including local laws, international FATF and industry standards.
The Compliance Manager will develop, maintain, and review the Compliance Manual, AML/CFT programme, and internal policies to align with FSA requirements, coordinate operational activities for compliance, identify and report compliance issues, prepare and submit reports to the Board and regulatory bodies, respond to FSA inquiries and file Suspicious Transaction Reports, analyze regulatory developments, enforce compliance standards, provide guidance to employees, conduct client and third-party KYC monitoring, review agreements for compliance, and investigate client complaints.
Institutional crypto trading platform for financial institutions
FalconX is an institutional crypto trading platform that simplifies the trading of digital assets like Bitcoin and Ethereum for financial institutions. It provides clear price discovery and efficient trade execution, allowing clients to trade without concerns about hidden fees. The platform is trusted by major financial institutions and offers tailored services such as trade execution, credit, and treasury management. FalconX aims to deliver a reliable and comprehensive trading experience for institutional investors in the digital asset market.