Compliance Analyst MIS
Nonco helps financial institutions trade digital assets by providing brokerage services with institutional-grade execution and compliance.
Funding history
Investors
About Nonco
Nonco helps financial institutions and professional investors trade digital assets by providing brokerage services with institutional-grade execution. With it, users can access OTC trading, structured products, and FX infrastructure for cross-border payments. Nonco operates across multiple jurisdictions with comprehensive compliance and risk management frameworks.
Skills
About the Role
You will develop compliance reporting dashboards, metrics, and management information system reports. You will analyze regulatory requirements across jurisdictions, monitor transaction surveillance systems, support audit processes, and identify and escalate compliance risks.
Responsibilities
- Develop compliance reporting dashboards and metrics
- Analyze regulatory requirements across jurisdictions
- Monitor transaction surveillance systems
- Prepare management information system reports
- Support internal and external audit processes
- Identify and escalate compliance risks