Full-Time
Confirmed live in the last 24 hours
Compliance software for financial institutions
Mid, Senior
York, UK
This is a hybrid position, which implies that the candidate will be required to work in-office some days.
US Top Secret Clearance Required
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StarCompliance provides compliance software solutions specifically designed for financial institutions and corporations. Its software platform automates compliance processes, helping clients manage regulatory requirements related to insider trading, market abuse, and conflicts of interest. By using advanced technology, StarCompliance allows firms to effectively monitor compliance risks, which helps prevent legal issues and protects their reputation. The company operates on a subscription model, where clients pay a recurring fee for access to the software, including updates and support. This model not only ensures a steady revenue stream but also offers clients various service tiers to meet their specific needs. Additionally, StarCompliance offers consulting services to assist firms in implementing and optimizing their compliance programs. The goal of StarCompliance is to help financial firms navigate complex regulations and maintain high legal and ethical standards.
Company Size
51-200
Company Stage
Growth Equity (Venture Capital)
Total Funding
N/A
Headquarters
Rockville, Maryland
Founded
1999
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Hybrid Work Options
Star's third annual awards highlight outstanding contributions to the compliance industry, with nominations received worldwideROCKVILLE, Md., Dec. 17, 2024 /PRNewswire/ -- StarCompliance (Star), a leading SaaS provider of employee compliance technology solutions, today announced the recipients of its Star Client Awards. The awards, which celebrate innovation, collaboration, and culture in regtech, recognized four clients in EMEA, seven in North America, and two in APAC. Star will be donating $1,000 to each winner's charity of choice. "It's a privilege to extend my congratulations to all recipients of the Star Client Awards, honoring innovation, collaboration, and culture, especially as we celebrate Star's 25th anniversary," said Star's CEO, Jennifer Sun. "Over the past quarter century, our collaboration with clients has been vital, enabling us to continuously enhance our platform
StarCompliance, a leading SaaS provider of employee compliance technology solutions, is excited to announce the acquisition of Argus Inc.
Bringing traditional securities trading compliance and digital asset management into one comprehensive solutionROCKVILLE, Md., Nov. 26, 2024 /PRNewswire/ -- StarCompliance (Star), a leading SaaS provider of employee compliance technology solutions, is excited to announce the acquisition of Argus Inc. DBA Aer Compliance (Aer), a leader in cryptocurrency trading pre-clearance and post-trade monitoring solutions. This strategic acquisition positions Star clients to monitor and mitigate risk more holistically by bringing traditional securities trading, and now digital assets, into one comprehensive solution. With Aer's unique capability to monitor at the coin and wallet level—going beyond ETFs— Star's clients will gain unparalleled visibility and control in the rapidly evolving cryptocurrency landscape. "By integrating Aer's advanced technology into our platform, Star is helping our clients prepare and get ahead of emerging regulations in the fast-changing cryptocurrency space," said Jennifer Sun, CEO of Star. "We've been very fortunate to work with Owen and his team over the last 18 months as partners and now look forward to our future as a combined company."
StarCompliance, a leading provider of employee compliance technology solutions, announced today that industry veteran Kelvin Dickenson will join the company as Chief Product Officer.
Empowering Professionals with Accredited Learning Opportunities for Enhanced Compliance and Career GrowthYORK, England and ROCKVILLE, Md., Aug. 28, 2024 /PRNewswire/ -- StarCompliance (Star) announced today that all its future industry events, webinars, and annual Synergy events will receive global recognition from the CPD Standards Office. This independent, international organization accredits top-tier training and learning activities, enabling participants to earn credits toward their annual Continued Professional Development (CPD) requirements.As a leader in employee compliance solutions, Star understands the vital importance of CPD in navigating the ever-evolving regulatory landscape. CPD ensures professionals remain up to date with the latest regulations, sharpening their skills and knowledge to effectively manage compliance complexities. For those working in regulated sectors, maintaining CPD is often essential to retain their licenses or professional qualifications."At Star, one of our goals is to provide high-quality, relevant, and accredited learning experiences to help expand a global culture of compliance while empowering compliance professionals to advance their careers," said Mike DiComes, Chief Services Officer at Star. "This prestigious accreditation distinguishes us as a trusted provider of CPD-accredited training, allowing us to issue formal CPD certificates after courses and events."As part of Star's ongoing training commitment, its annual Synergy events—scheduled for October 3rd in London, October 15th in Boston, and November 6th in New York—are now officially recognized by the CPD Standards Office