Financial Crime Manager

London, Greater London, United Kingdom · Operations

Description

Creating the world's first self-sovereign bank!

What We believe:

At TokenCard we believe in a new era for financial services. One with no need for centralised control by institutions and middlemen, where people have complete independence, choice and control of their assets. One which takes the user-focused design of the challenger banks and couples it with user-focused technology only possible through the power of the blockchain, where transparency and decentralisation regulate our actions unlike ever before.

What We’re starting with:

We’re building a self-sovereign financial platform with a suite of products and services powered by decentralisation that give you 100% control of your assets. We will never touch or hold them ourselves. It’s simple, elegant and secure, and amongst the first practical authentic use-cases on the Ethereum blockchain.

What You’ll be working on:

You will play a key role in shaping and delivering the company’s risk appetite, automation, operations and controls around fraud and AML. You will be working at the edge of financial services, helping to define and drive innovation at the interface between the decentralised blockchain and conventional financial services.

While maintaining the customer experience and interests as a core objective, you will be responsible for setting high standards of legal and regulatory compliance, across all customer onboarding, transaction monitoring and investigations activities. You will seek to advance and protect the reputation of the firm and maintain a good knowledge of latest industry developments in applicable legal and regulatory requirements.

Role Responsibilities will include:

~Customer Due Diligence

~Transaction monitoring

~Fraud, Chargeback and Dispute management

~Thought Leadership / Best practice

~Team Leadership

Requirements

Our ideal Candidate will have:

Bonus Points for:

Core Attributes that we look for:

Benefits

More About Us:

Mel Gelderman, CEO and co-founder of TokenCard has always been passionate about transformative technology. Building an algae-biofuel business (Algae-Planet) early on, he would later leave university to pursue his blockchain vision in South-East Asia. He first encountered Ethereum in 2014 and has been raving about it ever since, obsessed with its potential to create a tokenised world. This first led to him to join a Taiwanese blockchain company (Digital Treasury Corporation) as a consultant, focused on integrating smart contracts into geothermal power stations.

After meeting Vitalik in Taiwan, Mel and David Hoggard decided to pursue their own vision and co-founded TokenCard. They launched to the world shortly after Devcon 2 in Shanghai. In early 2017 they raised $17m in one of the first decentralised crowd sales.

Our COO is Ed Asseily, who has a long and enviable track record in fast growth Fintech startups and large institutions. He holds an MBA from INSEAD, an MSc from LSE and his proudest academic achievement was passing a machine learning course with flying colours. With a wealth of experience and know-how, Ed has successfully invested in and overseen rapid growth for a number of startups. He is also a mentor at Techstars.

Based in the heart of the vibrant Shoreditch tech community, we’ve recently joined the FCA’s Sandbox (Cohort 4), we’re a high performance team of c.20; we have freedom & responsibility, a culture that encourages original thinking, offers ownership and embraces knowledge sharing… and we have big plans to grow!!

We’re committed to building a product that people want, and we can’t do it without having the best team!

How we aim to look after you:


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