Principal Analyst, Regulatory Compliance

Status
Atlanta, USA
Full time
Remote
Compensation is not specified
Role
Business Analyst
Description

Circle is a cutting-edge financial technology company revolutionizing the way value moves globally by leveraging blockchain technology to enable instant, cost-effective, and secure digital transactions. We are dedicated to pushing the boundaries of how payments, commerce, and markets operate to drive global economic prosperity and foster inclusivity.

What You'll be Part Of:

At Circle, we prioritize transparency, reliability, and growth as we expand into established global markets. Our team members embody our core values of Multistakeholder, Mindfulness, Driven by Excellence, and High Integrity, working collaboratively in a dynamic and diverse remote environment that nurtures creativity and innovation.

What You'll be Responsible For:

As a Principal Analyst within our Regulatory Assurance team, you will play a vital role in establishing a centralized compliance management function to enhance Circle's compliance risk management efforts globally. Your primary focus will be on overseeing the Regulatory Change Management Program, ensuring seamless adaptation to evolving regulatory frameworks and obligations.

What You'll Work On:

  • Developing and executing the Regulatory Change Management Program strategy and framework.
  • Identifying process improvements to streamline the Program's efficiency.
  • Monitoring, evaluating, and addressing all regulatory changes in a timely manner through the Program.
  • Collaborating with cross-functional teams to communicate regulatory modifications, evaluate associated risks, and ensure adherence to new requirements.
  • Proactively addressing identified risks and coordinating remediation efforts effectively.

You Will Aspire to Our Four Core Values:

  • Multistakeholder: Demonstrating commitment to customers, shareholders, employees, families, and local communities.
  • Mindful: Exhibiting respectfulness, active listening, and attention to detail.
  • Driven by Excellence: Relentlessly pursuing excellence, fervently working towards goals, and ensuring exceptional outcomes.
  • High Integrity: Upholding strong moral and ethical standards, promoting transparent and honest communication.

What You'll Bring to Circle:

  • Over 10 years of experience in compliance, regulatory affairs, or a related field in the financial sector.
  • Proficiency in implementing and managing regulatory compliance programs.
  • Demonstrated expertise in developing and executing comprehensive regulatory change management initiatives.
  • Strong analytical skills in interpreting laws, rules, and regulations.
  • Ability to engage with and present to diverse cross-functional teams effectively.
  • Passion for financial technology, cryptocurrency, and blockchain innovation, with a collaborative and mentoring approach to teamwork.
  • Adaptable to a fast-paced, evolving environment, capable of managing multiple projects concurrently.
  • Comfortable working independently and collaboratively, with familiarity with tools like Slack, Apple MacOS, and GSuite.

Additional Information:

  • Eligible for day-one PERM sponsorship for qualified individuals.
  • Compensation determined based on relevant experience, skill set, qualifications, and organizational requirements.
  • Competitive compensation package inclusive of base pay, annual bonus, equity, and comprehensive benefits.
  • Emphasize on inclusive employment practices, fostering diversity and equal opportunities within Circle.

Please Note: Compensation details may vary based on geographical location.

Join Circle as we strive to create an inclusive financial future grounded in transparency and empowerment for all.

We are committed to equal employment opportunities and embrace diversity across our organization. Tolerating no discrimination based on race, religion, nationality, gender, age, marital status, veteran status, or disability status.

Skills Required
Avatar
Circle
Company size
Not specified
Location
United States
Description
We believe in a future where digital dollars work securely around the world to create a more prosperous global economy for everyone.
Status

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Lead a team of Investagation specialists who conduct case investigations (includes analyzing transaction information, researching customer data, examining open source and media checks and deciding whether assets should be frozen, etc.).
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3+ years of relevant experience in Investigation/AML/Compliance.
2+ years team lead/managerial/supervisory experience of a team up to 20 employees.
Knowledge and experience with working with Chainalysis, Eliptic or other top-5 crypto KYT providers.
Strong knowledge of AML/CFT laws and regulations.
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Excellent overall communication skills.
Willing to travel where required to meet the Investigation team and the MLRO in person.
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Our business is growing at an exponential scale.
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Paris, France
Full time
Hybrid
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Partner with top talent in a user-oriented global organization fostering collaboration.

Engage in rapid, unique projects autonomously within an innovative setting.

Grow professionally in a results-oriented environment with continuous learning prospects.

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By applying for this role, you acknowledge and agree to our Candidate Privacy Notice.

Head of Business Operations

Luxembourg
Luxembourg
Full time
Office
About us:

B2C2 is a pioneering company in the digital asset space, driving innovation and shaping the future ecosystem.

B2C2 has facilitated institutional access to cryptocurrencies, boasting reliable liquidity solutions in various market conditions.

Founded in 2015 and acquired by Japanese financial group SBI in 2020, B2C2 operates as an independent entity. With headquarters in the UK and offices in the US and Japan, B2C2 OTC Ltd. is regulated by the UK’s Financial Conduct Authority (FRN 810834). We take pride in our company culture and our ability to attract top talent to create a dynamic work environment within an exciting industry.

*

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Previous experience or knowledge in the crypto industry is advantageous.

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Strong problem-solving and project management abilities.

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Comfortable working in a dynamic, fast-paced industry.

Willingness to learn and contribute beyond legal matters when necessary.

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Submit Resume/CV.

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