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Digital Assets Regulatory Specialist
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We are seeking a Crypto and Digital Assets Compliance Analyst to join our team at Santander.
Job OverviewThe successful candidate will be responsible for implementing a compliance and risk program to support our crypto and digital asset strategy.
Key Responsibilities- Navigate and provide analysis of regulations, including support on how to implement policy and operational adjustments to meet changing regulatory and business requirements.
- Follow up on the implementation of crypto and digital assets compliance policies, procedures, and guidelines.
- Support compliance with laws, regulatory requirements, policies, and procedures related to crypto and digital assets topics systematically across the organization.
- Support Risk culture, training, and awareness around application, use, and exposure to digital assets.
- Assess crypto and digital assets new initiatives and products from the compliance perspective to ensure a systematic, risk-based approach is implemented.
- Remain up-to-date on industry-related best practices and enforcement activities and act as an advisor to stakeholders.
- Participate in crypto and digital assets vendor management processes from a risk & compliance standpoint.
- Minimum 2 years of compliance (and/or legal) experience with a global financial services company, crypto asset service provider or consultancy firm (crypto/digital asset exposure preferred).
- Professional or personal experience working with Crypto and Digital Assets.
- Desire to support building a Compliance program capable of supporting growth and scale in the Digital Asset space.
- Proven experience troubleshooting and discovering solutions quickly and effectively with exemplary written and verbal communication skills.
- Bilingual in Spanish and English.
Possible occasional trips.
