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About the company
BCB Group is a leading provider of regulated payment and trading services in crypto and fiat for the digital asset economy. We provide accounts, cryptocurrency and foreign exchange market liquidity for some of the worldās largest, crypto-engaged businesses, including crypto exchanges, liquidity providers, market makers, investment firms, custodians, payment processors and wallet providers. Our end-to-end suite of products are accessible through our Client Console UI and API. We offer more than 40 fiat and cryptocurrencies, deep trading liquidity, 24/7 instant payments through our instant settlements network, BLINC, and secure crypto services. Our strong focus on compliance matches our technical and business expertise, and we are regulated by some of the worldās most respected regulators. Authorised in the UK, France and Switzerland, we place the utmost importance on our regulatory-first institutional principles. Our leadership team boasts years of relevant, high-level experience at globally-renowned institutions. They combine finance, law, regulatory and technology skills in traditional and crypto financial services with a deep understanding of the new digital asset economy.
Job Summary
Key Responsibilities and Duties
šInternal Controls Testing: šPlan, execute and document the execution of internal controls according to plan to assess the effectiveness of risk management and adherence to company policies and regulatory requirements. šThis will involve a deep dive into various business units and processes, including AML-TF, client onboarding, transaction monitoring, governance and risk management. šWork with business units to understand processes, identify control gaps and recommend enhancements to strengthen the control environment. šReporting & Analysis: šPrepare detailed reports on the results of control testing, highlighting findings, risks and suggest recommendations for remediation. šAssist in the collation of Management Information (MI) and Key Risk Indicators (KRIs) to support the Head of Compliance and Internal Control in providing a comprehensive view of the control landscape to senior management. šStakeholder Management: šAct as a key stakeholder and a trusted partner to business units, fostering a collaborative approach to compliance. šCommunicate complex findings clearly and concisely to both technical and non-technical audiences, ensuring buy-in for recommended changes. šContinuous Improvement: šSupport the development and maintenance of the internal controls framework. šKeep abreast of changes in EU regulations (e.g., MiCA) and industry best practices to ensure the controls remain relevant and robust.
So, what are we looking for?
šIf you can demonstrate the following experience/skills below, we would love to have a conversation. šProven experience in a compliance, internal audit, or internal controls role within the financial services sector, with a strong preference for experience in payments or crypto. šDemonstrable experience in designing and executing control testing. šExcellent communication and interpersonal skills, with the ability to build effective relationships with stakeholders at all levels.
If youāre passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.
