Compliance Officer
8.0/10
Bitpanda
$100,000 – $221,500 USD
Remote
mid
about 1 month ago
cryptofintechweb3
AI Summary
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Description
What you'll do
- •Managing regulatory and financial crimes compliance with applicable legal, regulatory and ethical rules and guidelines.
- •Monitoring all operational processes with a focus on legislative requirements for regulated financial institutions.
- •Supporting stakeholders from relevant departments to ensure effective regulatory oversight.
- •Acting as the MLRO, advising on all aspects of AML/AFC, and maintaining compliance programs.
- •Managing the local suspicious activity reporting (SAR) process.
- •Conducting Compliance and AML Business Wide Risk Assessments.
- •Designing and delivering compliance education and training.
- •Developing and updating policies and procedures as needed.
Conditions
- •Full-time remote position.
- •Salary range: 100,000 - 221,500 USD per year.
- •The successful candidate will be required to attend an interview with VARA.
Requirements
- •Legal, economic or regulatory background, ideally with experience in the crypto and/or financial industry.
- •Excellent knowledge of regulation, compliance and AML requirements for Crypto Asset firms/Fintech firms.
- •University degree in relevant discipline or comparable education.
- •Relevant working experience in the financial service industry, Fintech or a regulated environment.
- •Experience in MiFID II/Security-Compliance or Payment-/E-Money-Institutions required.
- •A compliance certification like CAMS, ICA or similar is an advantage.
- •Fluency in English is required, with German as an advantage.
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