Xapo Bank
AFCOperationsManager
Neural analysis suggests this role is
optimal for Senior candidates.
“AFC Operations Manager at Xapo Bank. Skills: financial crime risk management, leadership, cryptocurrency and blockchain technologies. overseeing and managing all operational aspects of financial crime prevention, detection, and mitigation. ensuring that our company operates in compliance with relevant laws, regulations, and industry standards”
What You'll Achieve.
ensure the team is skilled, motivated, and equipped to effectively manage financial crime risks; ensure the company's compliance with applicable laws and regulations related to financial crime; ensure that financial crime risks are effectively integrated into the company's overall risk management framework; ensure that appropriate controls are implemented throughout the organisation; make recommendations for improvement as needed; upholding principles of fair treatment, transparency, and ethical conduct in their interactions with customers and stakeholders
Industry & Context.
Excellent analytical, problem-solving, and decision-making skills; assess complex situations and develop effective solutions
A dedicated workspace, A reliable internet connection with the fastest speed possible in your area, Devices and other essential equipment that meet minimal technical specifications
What They're Looking For.
Must Have
5+ years of experience in financial crime risk management, at least 2 years in a leadership/management capacity, In-depth knowledge of relevant Gibraltar and UK laws, regulations, and industry standards related to financial crime, AML, and cryptocurrency, leadership skills with the ability to build and manage a high-performing team, Excellent analytical, problem-solving, and decision-making skills, communication and interpersonal skills, Ability to work independently, manage multiple priorities, and meet deadlines in a fast-paced and dynamic environment, Proven track record of success in designing and implementing financial crime risk management programs, including policies, procedures, and controls, Experience in conducting internal investigations, managing external investigations, and interacting with law enforcement agencies and regulatory authorities, ethical standards and a commitment to integrity and professionalism, Familiarity with cryptocurrency exchanges, wallets, and other cryptocurrency-related businesses, knowledge of blockchain technology and its implications for financial crime risk management, Proficiency in relevant software and tools used in financial crime prevention, A dedicated workspace, A reliable internet connection with the fastest speed possible in your area, Devices and other essential equipment that meet minimal technical specifications, Alignment with Our Values and the Xapo Values-Driven Leadership principles
Nice to Have
Advanced degree or professional certifications in financial crime, anti-money laundering (AML), or related disciplines
What You'll Do.
overseeing and managing all operational aspects of financial crime prevention
ensuring that our company operates in compliance with relevant laws
and industry standards
designing systems and processes to prevent and detect financial crime risks associated with fiat and cryptocurrency transactions
Maintain and continuously improve the financial crime risk management framework
translating 2nd line of defence policies & procedures
into first live standard operating procedures
continuously ensure operational effectiveness of controls
and mitigate financial crime risks associated with cryptocurrency and fiat transactions
Provide leadership and guidance to a team of financial crime professionals
Conduct ongoing risk assessments to identify and assess potential financial crime risks
develop and implement appropriate risk mitigation strategies
Stay up-to-date with evolving regulatory requirements
industry best practices
and emerging trends in financial crime
advise senior management and relevant stakeholders on potential impact and mitigation measures
Establish and maintain effective relationships with external stakeholders
Oversee the investigation and resolution of financial crime incidents
conducting internal investigations
Provide regular reports
management information and quality assurance reports and updates to senior management
How You'll Work.
Team & Collaboration
Collaborate with other internal functions, such as legal, compliance, risk management, engineering, product and operations; interact with internal and external stakeholders at all levels of the organisation; collaborative teamwork
Communication Scope
communication and interpersonal skills; effectively interact with internal and external stakeholders at all levels of the organisation
Process & Methodology
designing and implementing financial crime risk management programs
Full Job Description
Work from anywhere, impact everywhere Diversity is at the heart of who we are at Xapo Bank. We’re a fully distributed team of over 150 Xapiens that work remotely from 30+ countries around the world. Our beginning: A world that enjoys economic freedom and wealth protection,no matter where you live or who is running your country. To achieve that, we search the world for the best people for the job. We work hard, think globally, and inspire each other to learn and grow. We are committed to changing the way things are done. Although we are headquartered in Gibraltar, this is a full time, 100% remote position Work from anywhere! Position overview: We are seeking a highly skilled and experienced professional to join Xapo as the Anti-Financial Crime Operations Manager. The successful candidate will be responsible for overseeing and managing all operational aspects of financial crime prevention, detection, and mitigation for our organisation. As the Anti-Financial Crime Operations Manager, you will play a critical role in ensuring that our company operates in compliance with relevant laws, regulations, and industry standards, and that our systems and processes are designed to prevent and detect financial crime risks associated with fiat and cryptocurrency transactions. Responsibilities: Maintain and continuously improve the financial crime risk management framework for the organisation, including translating 2nd line of defence policies & procedures, into first live standard operating procedures, continuously ensure operational effectiveness of controls, to prevent, detect, and mitigate financial crime risks associated with cryptocurrency and fiat transactions. Provide leadership and guidance to a team of financial crime professionals, including hiring, training, and performance management, to ensure the team is skilled, motivated, and equipped to effectively manage financial crime risks. Conduct ongoing risk assessments to identify and assess potential financial crime risk
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