FinTech Auditor (Relocation to Bermuda) in UNITED KINGDOM

FinTech Auditor (Relocation to Bermuda)

This role requires the successful candidate to relocate to Bermuda. All relocation costs will be covered by the client.

We are recruiting on behalf of our client for a FinTech Auditor to join their team in Bermuda. This role focuses on assessing digital asset businesses, ensuring compliance with industry standards, and staying ahead of emerging trends in financial technology. The successful candidate will conduct audits, analyze regulatory reports, and contribute to projects aimed at strengthening oversight in the fintech space.

Key Responsibilities:

• Review applications, policies, and procedures to ensure compliance with relevant industry standards and best practices.
• Conduct on-site audits, supervisory meetings, and risk assessments to evaluate digital asset businesses.
• Monitor market trends and technological advancements, providing insights and recommendations to senior management.
• Collaborate with internal teams to assess risks related to AML/ATF, cybersecurity, and financial stability.
• Utilize forensic tools and sentiment analysis to monitor blockchain transactions and online activities of relevant businesses.
• Identify and track high-risk entities, ensuring timely follow-up and engagement with company representatives.
• Contribute to projects focused on fintech oversight and the development of Supervisory Technology (SupTech) tools.
• Prepare reports, meeting materials, and documentation for internal assessment and licensing committees.
• Support additional compliance and supervisory initiatives as required.

Qualifications & Experience:

• A bachelor’s degree in Business, Finance, Accounting, Law, Technology, or a related field, or a professional designation with relevant experience in digital assets.
• At least five (5) years of experience in financial services, compliance, risk management, or a related field, with exposure to fintech or emerging technologies.
• Strong understanding of digital assets, distributed ledger technology, and cryptocurrency, with a commitment to staying informed on industry developments.
• Sound judgment in assessing compliance risks and escalating issues when necessary.
• Experience or knowledge of cryptocurrency mining, distributed ledger technology, or digital content creation (e.g., YouTube channels, podcasts) is an asset.