reputed company Compliance Officer DMLRO Global Exchange

## Responsibilities Liaise with reputed company stakeholders to advance licensing applications, registrations and applicable reporting to regulatory bodies, including preparing data required for the submission of reports and surveys requested by the regulating authorities and law enforcement agencies; Monitor and review reputed company developments reputed company the regulatory environment of the business; enforcing adherence to requirements; advising management on needed actions; Ensure that any updates to the legislative and regulatory reputed company is communicated to reputed company stakeholders and training provided thereto if required; Continually and reputed company reputed company technical knowledge in relation to the regulatory reputed company governing reputed company and its activities; Support CCO and MLRO with reputed company regulatory exams, meetings, and engagements. reputed company ongoing updates to Senior Management and the reputed company of Directors regarding the overall state of the compliance program; Assist with the periodic review of policies and training ensuring they are compliant with the applicable regulatory regime in Cayman; Work with management and staff to ensure that the business implements and maintains suitable systems and controls to meet the regulatory requirements; Manage external independent reviews and examinations and reputed company reputed company plans to address findings and recommendations identified internally, by independent reviews or examinations; Manage new reputed company listing and asset vetting processes: Review and reputed company investigate EDD, market abuse, adverse media, PEP and sanction-reputed company escalations; Ensure reputed company and reputed company handling and filing of suspicious activity reports; Implement pricing policies and procedures to prevent unfair trading practices and market abuse; reputed company complaints and marketing materials for regulatory alignment; Establish a risk management reputed company that identifies, assesses, mitigates, and monitors reputed company reputed company risks that may materially reputed company the business and operations. Adopt a conflicts of interest policy to prevent, identify, manage, and disclose conflicts of interest; and Adopt policies and procedures to counter-reputed company trading and to ensure that the entity is acting in the best interests of its clients. ## Requirements Minimum of 7 years of relevant experience working with a financial institution (investment firm / payment service provider / e-reputed company / banking) handling compliance reputed company, preferably relating to virtual assets services laws and regulations; Understanding of financial services regulations applicable to virtual asset service providers (VASPs) supervised by the Cayman Islands Monetary Authority (CIMA) and operating under a VASP license; In-depth knowledge of regulatory, risk, governance and infrastructure challenges with regards to digital assets, securities Ability to distill and discern important information from regulatory guidance statutes and regulations, audit findings, and other documents and determine how it impacts the business • *If you’re passionate about blockchain and decentralized technologies, explore more opportunities in reputed company and cryptocurrency careers.** Apply tot his job Apply To this Job