Head of Anti-Money Laundering and Countering Terrorist Financing Compliance (PCF-52), Figure Markets Ireland LimitedRemoteAbout Figure MarketsFigure Markets is democratising finance through blockchain. We’re building the exchange for everything - a decentralised custody marketplace for crypto, stocks, bonds, credit and more. We’re bringing best in class leverage, margining and liquidity to our exchange, while offering our members extensive borrowing options and unique investment opportunities.Figure Markets is built on the Provenance Blockchain, and we use its native token, Hash, on the exchange. Provenance Blockchain embodies truth over trust and provides a foundation for Figure Markets to bring transparency and efficiency in a decentralised world.Figure Markets is backed by leading venture capital firms and strategic partners, including Jump Crypto, Pantera, Distributed Global, Faction Lightspeed, NewForm Capital and CMT Digital. Figure Markets was founded by a seasoned team of entrepreneurs and operators from tradfi, fintech and defi, including Mike Cagney and June Ou.About Figure Markets IrelandEstablished in 2023, Figure Markets Ireland Limited (“Figure Markets Ireland”) completed its registration with the Central Bank of Ireland (“Central Bank”) as a Virtual Asset Service Provider (“VASP”) November 2024, and is currently working on obtaining authorisation under Markets in Crypto Asset Regulations (“MiCAR”) and Markets in Financial Instruments Directive (“MiFID”).About the RoleBased in Ireland and reporting directly to the Chief Compliance Officer of Figure Markets Ireland, with a dotted reporting line to the Board of Directors of Figure Markets Ireland, the successful candidate will be responsible for managing the financial crime compliance framework for Ireland and beyond. You will become a leader and trusted advisor as we build Figure Markets Ireland into a leading licensed Exchange across Ireland and the EEA. In this role you will partner with colleagues across Figure Markets Group, including in the US, to design and oversee a robust financial crime risk management framework.We support remote working within Ireland with some face time required in Dublin/Kilkenny.You will work within the Figure Markets compliance and risk teams with a specific focus on anti-financial crime initiatives including anti-money laundering (“AML”), countering terrorism financing (“CTF”), international financial sanctions (“FS”), anti-bribery and corruption (“ABC”), (together “financial crime)” matters in Ireland, with primary responsibility to act as Head of AML and CTF Compliance (“AMLCO”) with a direct reporting line to the Chief Compliance Officer, Figure Markets Ireland. You will be a subject matter expert on end-to-end implementation of financial crime, including financial crime compliance analytics tools, drafting model documents, and performing annual model validation of CDD processes, transaction monitoring and sanctions screening tools to detect unusual activity and investigate and report suspicious activity in accordance with regulatory requirements.This is a Central Bank of Ireland (Central Bank) Controlled Function (CF-2- Ensuring, controlling or monitoring compliance by a regulated financial service provider with its relevant obligations) and a Pre-Approved Control Function (PCF-52), and applicants must be confident of always meeting the applicable standards of the Fitness and Probity regime.What You’ll DoFinancial Crime Compliance Management: Work with Executive Management in making strategic decisions and planning, seeking to optimise financial crime compliance management in the organisation. Establish and implement the Financial Crime Compliance Management Programme across Figure Markets Ireland. Provide day-to-day assistance and advice on financial crime issues to the Board, Executive Management, Managers and Employees.Compliance Management: Support wider compliance and risk team as necessary, including deputising for the CCO, and other local AMLCOs when necessary.Culture: Promote transparency and accountability within Figure Markets Ireland including a strong culture of financial crime compliance across Figure Markets Ireland.Compliance Testing: Develop and implement the Compliance Monitoring and Controls Testing Programme (“CMCTP
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