About the company
FalconX is the most advanced digital asset platform for institutions. We provide trade execution, credit & treasury management, prime offering and market making services. Given our global operations, industry-leading technology and deep liquidity, we have facilitated client transactions of $1 trillion in volume. Our products & services are regulated, compliant and trusted. We are a team of engineers, product builders, institutional sales and trading leaders, operations experts, and business strategists. Our teammates have entrepreneurial experience and come from companies such as Google, Apple, Paypal, Citadel, Bridgewater, and Goldman Sachs. And, we embody our values: Think big; Drive bold outcomes; Be one team; Iterate with speed; and be an entrepreneur. We prioritize learning. Outcomes are mission-critical, but we also believe that learning in success and in failure will drive our continued success. Our industry is emergent - there’s no shortage of experiments to get involved with and to continue growing and learning together.
Job Summary
Qualifications:
đź“ŤSound knowledge of FSA Act, VASP Act, Compliance laws, rules, regulations, risks and typologies. đź“ŤExcellent written, verbal and analytical skills. đź“ŤMust be a self-starter, flexible, innovative and adaptive. đź“ŤHighly motivated, strong attention to detail, team oriented, organized. đź“ŤStrong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging. đź“ŤAbility to work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization; to influence and lead people across cultures at a senior level. đź“ŤExperience in managing regulatory exams and relationships with examiners, auditors, and other external partners. đź“ŤAwareness of regulatory requirements including local laws, international FATF and industry standards.
Responsibilities
đź“ŤDevelop, maintain and periodically review the Compliance Manual, AML/CFT programme, and internal policies to ensure alignment with the FSA requirements for licensed entities; đź“ŤCoordinating operational activities aiming to maintain compliance with legal requirements; đź“ŤIdentifying any compliance issues or risk of failure and timely reporting to the Board of Directors; đź“ŤPreparing and submitting relevant reports to the Board of Directors and regulatory bodies; đź“ŤResponding to FSA and filing Suspicious Transaction Reports
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