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Compliance Manager

Head of Internal Audit

Compliance Manager
  • Job ID #1188501
  • As the Head of Internal Audit at BitGo, you will be responsible for le...
  • Posted Yesterday
  • Permanent

Compliance Manager

Enhanced Due Diligence Analyst, Bulgaria

Compliance Manager
  • Job ID #1188435
  • Our Local Programs and Regulatory Compliance team is responsible for e...
  • Posted Yesterday
  • Permanent

Compliance Manager

Specialist, Global KYC & Due Diligence

Compliance Manager
  • Job ID #1188263
  • Ripple is expanding its Global AML & Sanctions Compliance team and see...
  • Posted Yesterday
  • Permanent
  • USD ($)101,745.00 Per Year

Compliance Manager

Compliance Analyst, Employee Trade Surveillance

Compliance Manager
  • Job ID #1185004
  • The Compliance function at OKX is responsible for the overall complian...
  • Posted 12th Jul 2024
  • Permanent
  • USD ($)152,000.00 Per Year

Compliance Manager

Compliance Associate / Manager

Compliance Manager
  • Job ID #1183724
  • Our Local Programs and Regulatory Compliance team is responsible for e...
  • Posted 17th Jun 2024
  • Permanent

Compliance Manager

E-Communications Monitoring Manager

Compliance Manager
  • Job ID #1183708
  • The Compliance function at OKX is responsible for the overall complian...
  • Posted 17th Jun 2024
  • Permanent
  • USD ($)229,000.00 Per Year

Compliance Manager

Compliance Analyst - Marketing Review

Compliance Manager
  • Job ID #1182371
  • What We Value: We are a diverse team of free thinkers, and fast mov...
  • Posted 22nd Apr 2024
  • Starting 20th Jun 2024
  • Permanent
  • USD ($)140,000.00 Per Year

Compliance Manager

Director of Compliance Monitoring & Testing

Compliance Manager
  • Job ID #1181337
  • BitGo is looking to hire a Director of Compliance Monitoring & Testing...
  • Posted 16th Apr 2024
  • Starting 20th Jun 2024
  • Permanent
  • USD ($)195,400.00 Per Year

Compliance Manager

Head of Retail Compliance

Compliance Manager
  • Job ID #1181658
  • BitGo is looking to hire a dynamic Head of Retail Compliance who will ...
  • Posted 26th Mar 2024
  • Starting 6th May 2024
  • Permanent

Compliance Manager

Senior Manager, Global Intelligence

Compliance Manager
  • Job ID #1178152
  • Our Senior Manager, Global Intelligence will lead a passionate team of...
  • Posted 8th Jan 2024
  • Starting 27th Feb 2024
  • Permanent
  • USD ($)220,000.00 Per Year

Compliance Manager

Compliance Manager
  • Job ID #1179329
  • BitGo is the leader in digital asset financial services, providing ins...
  • Posted 5th Jan 2024

Compliance Manager

Compliance Manager
  • Job ID #1179275
  • Animoca Brands, a Deloitte Tech Fast winner and ranked in the Financi...
  • Posted 3rd Jan 2024

Compliance Manager

AML Manager – Gulf Binance

Compliance Manager
  • Job ID #1178849
  • If you’re looking for a fast-paced, mission-driven organization wher...
  • Posted 13th Dec 2023
  • Starting 25th Feb 2024
  • Fixed-term Contract

Compliance Manager

Compliance Manager - Gulf Binance

Compliance Manager
  • Job ID #1178848
  • If you’re looking for a fast-paced, mission-driven organization wher...
  • Posted 13th Dec 2023
  • Starting 28th Feb 2024
  • Permanent

Compliance Manager

Sanctions and PEP Screening Manager

Compliance Manager
  • Job ID #1178830
  • If you’re looking for a fast-paced, mission-driven organization wher...
  • Posted 13th Dec 2023
  • Starting 20th Feb 2024
  • Permanent

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Compliance Manager

The job of a compliance manager is to ensure that an organisation complies with all applicable laws and regulations. A compliance manager typically works in the legal or risk management departments of a company, and reports to the general counsel or chief compliance officer.

To be successful in this role, a compliance manager must have excellent attention to detail and strong analytical skills. They must also be able to effectively communicate with different departments within an organisation, as well as with outside regulatory bodies. In addition, a compliance manager must be able to stay up-to-date on changes in the law and develop creative solutions to complex problems.

Qualifications, training and skills required
  • The specific duties of a compliance manager vary depending on the size and type of organisation but may include developing and implementing compliance policies, conducting audits, and training employees on compliance issues. In larger organisations, a compliance manager may also be responsible for investigating potential violations and taking corrective action.
Extra desired training
  • Analyzing the risks of business and operations
  • Ensure adherence to standards by conducting audits
  • Recognizing compliance issues
  • Maintaining written and verbal policies and regulations of an organization
  • Strategise and implement risk management processes
  • Compliance procedures investigated and any necessary follow-up action taken
  • Good organisational skills
  • Ability to communicate effectively
  • Using effective problem-solving techniques
  • Evaluation & Interpretation
  • Analytical thinking ability
  • Innovation
  • Continuity
  • Exceptional people skills
  • Keeping up to date with business technology and IT