Compliance Specialist

Mô tả Công việc
We are looking for a proactive and experienced Legal & Compliance Specialist to join the Group Legal & Compliance Team, playing a key role in designing and driving a centralized compliance framework across Galaxy Digital Holdings and its subsidiaries.
This role primarily focuses on compliance management (70%), ensuring that business operations align with regulatory requirements and internal policies. The role also provides legal support (30%), particularly in commercial and regulatory matters.
Responsibilities:
Compliance Responsibilities (70%)
Design and implement a risk-based compliance framework across the Group, ensuring alignment between centralized policies and business unit operations.
Organize and deliver training and awareness programs to embed a compliance culture and ensure employees properly implement internal policies and regulatory requirements.
Conduct compliance monitoring and assessments to identify and mitigate potential risks, evaluate adherence to laws and internal policies, and coordinate remediation actions.
Stay updated on regulatory developments and assess their operational impact on business activities.
Act as a focal point to coordinate with other departments, ensuring consistent compliance practices across the organization.
Support regulatory reporting and coordinate responses during inspections or audits as required.
Maintain comprehensive compliance documentation on SharePoint according to the company's document management system and robust audit trails.
Legal Responsibilities (30%)
Provide legal support on technology-driven business models, including fintech, e-commerce platforms, digital services, and outsourcing structures.
Draft, review, and negotiate a wide variety of commercial agreements, including NDAs, IT service agreements, partnership agreements, and outsourcing contracts.
Provide legal advice on corporate, commercial, and technology-related matters, ensuring alignment with business strategies.
Stay updated on relevant legal and regulatory changes, particularly in areas like data privacy, eKYC, cybersecurity, and consumer protection.
Handle other ad hoc legal tasks as assigned by the Line Manager.