The Compliance Dock Newsletter: Issue 34 - May, 2025
Jobs, insights, and the week’s biggest compliance headlines.
Hello there 👋, and welcome back to The Compliance Dock!
It’s great to have you with us. Today, we’ve rounded up:
🎯 Top Jobs & Opportunities | 📰 Stories & Insights | 📅 Events & Webinars
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🎯 Top Jobs & Opportunities
📜 Regulatory & Corporate Compliance
Head of Risk & Compliance (FinTech, EMI) at PayDo - UK/Remote
Compliance Manager, Regulatory Change Management at SoFi - US/Remote
Compliance Assurance Manager at Monzo - UK/Remote
Paystack Compliance Operations Lead at Paystack - Nigeria/Remote
Regulatory Compliance Manager at YouLend - London/Hybrid
Fintech Compliance Manager, Banking at Toast - US/Remote
Compliance Advisor at TRM Labs - UK/Remote
Corporate Compliance Manager at FUJIFILM - US/Remote
Compliance Manager at Moniepoint - Nigeria/Remote
Compliance Manager at VoCoVo - UK/Remote
Compliance Lead, Regulatory Compliance at N3XT - US/Remote
Institutional Compliance Lead at MoonPay - Dublin/Hybrid
Compliance Operations Lead at Shakepay - Canada/Remote
Regulatory Compliance Specialist (FinTech, EMI) at PayDo - Ukraine/Remote
Member of KYC Operations, Onboarding at Anchorage Digital - Portugal/Remote
Lead Analyst, Compliance Operations at Coinbase - UK/Remote
🔒 Cybersecurity & Tech‑Risk
Director, IT Audit at Moniepoint - Lagos/Hybrid
Governance, Risk and Compliance Manager at Wiz - US/Remote
Compliance, Risk & Governance Manager at Kodex - US/Remote
Senior Security Governance Risk & Compliance (GRC) Analyst at US/Remote
Governance, Risk and Compliance (GRC) Specialist at Remote - Europe/Remote
Technology Risk Analyst at Monzo - UK/Remote
GRC Analyst at Mercury - US & Canada/Remote
Member of Risk Team (GRC Senior Analyst) at Anchorage Digital - US/Remote
Information Risk Analyst - GRC at MongoDB - US/Remote
InfoSec Compliance Analyst at Raisin - Berlin/Hybrid
🛡️ Privacy & Data Protection
Data Protection Director at Monzo - UK/Remote
Manager Data Privacy at Paylocity - US/Remote
Privacy Counsel at Coursera - UK/Remote
Data Privacy & Compliance Manager at Yalo - Latin America/Remote
Senior Technical Privacy Analyst at Shopify - US & Canada/Remote
Privacy Manager at Ping Identity - US/Remote
Privacy Program Manager at Incode - US/Remote
Compliance and Privacy Officer at Toku - US & Canada/Remote
Privacy Specialist (GDPR) at Booksy - Poland/Remote
Privacy Analyst at StackAdapt - Canada/Remote
💸 Financial Crime
Senior Compliance Governance Manager at Airbnb - US/Remote
Fraud Strategy Lead at MoonPay - UK/Remote
Senior Fraud Investigator - Prevent at Monzo - UK/Remote
Senior Risk Analyst (Fraud Prevention) at Binance - Worldwide/Remote
Senior Financial Crime Investigator, Business Banking, EU at Monzo - UK/Remote
Senior Fraud Risk Associate at Ramp - US & Canada/Remote
Financial Crimes Investigator at Stripe - Ireland/Remote
Fraud Analyst at Payla - Germany/Remote
Fraud Risk Associate at Ramp - US & Canada/Remote
Compliance, US Investigations Associate at Coinbase - US/Remote
📰 Stories & Insights
⭐ Top Story
Coinbase becomes the first crypto firm to join S&P 500. Coinbase is set to replace credit card issuer Discover Financial which is being acquired by Capital One. The move marks a major milestone for a sector that was once restricted to the fringes of the financial world.
📜 Regulatory Moves & Guidance
ECB sets back deadline for non-bank PSP access to Target. The European Central bank has postponed a deadline for allowing non-bank payment service providers (PSPs) to access central bank-operated payment systems, including the Target settlement system.
BitGo secures EU crypto custody licence. US-based crypto custodian BitGo has become one of the first non-EU firms to secure a licence under the EU's Markets in Crypto Assets (MiCA) directive.
💸 Enforcement & Fines
Ex-Celsius CEO Mashinsky gets 12-year sentence for crypto fraud. Alexander Mashinsky, the former CEO of crypto firm Celsius Network, has been sentenced to 12 years in prison for commodities fraud and securities fraud.
Bank of London faces regulatory probe as auditor raises uncertainty over future. The Bank of London says it is under investigation by UK regulators in a move its auditors warn could cast "significant doubt" over its future.
🛡️ Cybersecurity & Privacy Incidents
Coinbase says crooks bribed workers for customer data in breach that could cost it $400m. In an SEC filing, Coinbase says customer names, addresses, emails, masked (partial) social security numbers, masked bank accounts numbers, government ID images, account data and some corporate data was stolen.
NatWest faces 100 million cyber attacks every month. NatWest is bombarded with 100 million cyber attacks every month, the UK bank's head of cyber security has revealed.
Google says hackers behind UK retail cyber campaign now also targeting US. Google warned on Wednesday that a hacking group suspected of conducting a series of disruptive cyberattacks on retailers in the United Kingdom has now turned its attention to similar companies in the United States.
📚 Expert Reads and Whitepapers
Meta suit against Israel's NSO offered rare insight into world of cyberespionage. Meta’s case against Israel’s NSO Group caps a six-year battle between the American social media giant and the surveillance firm. It has also cast an unusual amount of light on the inner workings of the spyware industry.
📅 Events & Webinars
Event: Cefpro Risk Americas, New York: May 20 - May 21
Event: EBAday 2025: May 27 - May 28
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Disclaimer: This newsletter is for general information only and does not constitute legal advice.