SVP - EMEA Digital Assets Financial Crimes Compliance Advisory at BNY

London, England, United Kingdom -

Full Time

Start Date

Immediate

Expiry Date

27 Feb, 26

Salary

0.0

Posted On

29 Nov, 25

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, Financial Crimes, Risk Management, Regulatory Affairs, Digital Assets, Fintech, Blockchain Technology, Cryptoassets, Analytical Skills, Communication Skills, Collaboration, Policy Development, Training, Governance, Impact Analysis, Project Management

Industry

Financial Services

Description

We're seeking a future team member for the role of EMEA Digital Assets Financial Crimes Compliance Advisory to join our Global Digital Assets Compliance team. This role is located in London and reports to the EMEA Digital Assets Compliance Director and is part of the EMEA Financial Crimes Compliance. Provide financial crimes advice and guidance to the 1LOD on financial crime regulatory issues and application of policy to the LOBs, and customers in relation to digital assets. Working as part of the Global Digital Assets Compliance team, review the scoping and impact analysis for financial crimes regulatory change impacting digital assets through MiCA, UK regulations and other upcoming regulatory changes affecting financial crimes regulations in EMEA. Contribute to projects, as delegated by the EMEA Financial Crimes Compliance Director for Digital Assets Compliance. Contribute to overall financial crimes governance and represent the Financial Crimes Compliance on internal committees, as required, and at relevant external industry forums. Work closely with EMEA MLROs in relation to financial crimes advice for digital assets and any local regulatory requirements in this area. Work with US Financial Crimes Compliance on developing and enhancing global financial crimes policies and standards in relation to digital assets, training for 1LOD/2LOD, and other initiatives of common interest. Bachelor's degree (or equivalent) in Finance, Law, Business or a related field (advanced degree or certification is a plus) Extensive experience in compliance, Financial Crimes, risk management, or regulatory affairs, preferably within digital assets, fintech, or financial services. Knowledge, experience and understanding of Blockchain technology, cryptoassets and trading services Strong analytical skills and the ability to interpret regulatory requirements. Excellent communication skills and the ability to work collaboratively across departments.

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Responsibilities

Provide financial crimes advice and guidance on regulatory issues related to digital assets. Review regulatory changes impacting digital assets and contribute to financial crimes governance.