Job Description

Our client is a leading international provider of corporate, trust, tax, accounting, and fund administration services. Respected and trusted as a professional partner by a broad range of corporate, private and institutional clients worldwide, they are continually looking for opportunities to evolve their business while providing clients with the best possible services.

They have created an authentic and supportive culture that generates a wealth of opportunities for every one of their employees. Ongoing personal development through training and professional qualifications is available to all, and they reward hard work and dedication.

About the Role

Our client is looking to appoint an assistant manager to work on a growing Fintech and Cryptoasset portfolio. The assistant manager will work closely with the Head of Fintech and Cryptoassets assisting with AML and regulatory compliance in relation to class 8 regulated businesses as well as convertible virtual currency businesses registered under the Isle of Man designated business act.

Part of the role will include:

• Oversight and day to day administration of a portfolio of Fintech and Cryptoasset files.
• Assist in the completion of relevant statutory forms in relation to applications made to regulators.
• Assist in the development of client specific policies and procedures in line with regulatory requirements.
• Assist in the creation of client specific processes in line with regulatory requirements.
• Production of reports as may be required.
• Undertaking operational/compliance related activity for client companies.
• Liaising with clients and service providers.
• Attending to bank and EMI applications.
• Maintaining regulatory awareness and keeping the team up to date on relevant changes or updates.
• The role is dynamic and will develop around the capabilities and ambitions of the candidate.

About You

• 3+ years experience within a CSP.
• Ideally, the candidate will have AML/CFT compliance experience and/or qualification.
• Good attention to detail.
• The ability to draft policies and procedures directly from regulations.
• Ability to follow instructions and independently run tasks to completion.
• Strong verbal and written communication skills.
• Organised.
• Ability to quickly grasp new concepts.
• An awareness and understanding of Fintech and Cryptoassets, or a willingness to learn.

This is an exciting opportunity to join a growing team and you will be rewarded with a competitive salary and performance-related bonus along with other benefits. Full training will be provided together with the career opportunities commensurate with a growing team sitting within a large, ambitious independent group of companies.