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Senior Compliance Analyst
Poland, Warsaw
Legal & Compliance – Compliance /
Remote
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Responsibilities:
- Maintain and draft policies, procedures and processes in alignment with local regulatory requirements
- Together with Head of Compliance ensuring continuity of operations in Compliance Department
- Oversight and coordination over internal processes to ensure adequate regulatory coverage of the local team
- Acting as POC for internal and external audits
- Overseeing marketing communication, perform internal gap analysis, monitor new local policies and controls and proactively build and mitigate risk areas for the entity
- Review and monitor Internal product approval process in the light of local procedures and regulatory requirements
- Contribute to further local company processes
Requirements:
- Minimum of 5 years experience in compliance, risk, legal or regulatory function
- Proven industry experience in finance and/or crypto industry
- Proficient in English and Polish with clear and logical communication, further languages a further bonus
- Ability to act independently and cover mid-size projects on its own
- Degree in Law/Finance or a related field from an accredited institution is a plus
- Knowledgeable of Polish and European AML legislation, virtual currency regulations, and other relevant regulation
- Ability to work independently in a fast-paced organization maintaining close contact with relevant teams
- Excellent problem solving skills and ability to provide useful and efficient counsel
- Excellent communication, negotiation & management skills
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What are the most popular non-tech jobs in web3?
There are many non-tech jobs that can be done in web3, including roles in marketin, community managment and sales
Here are TOP 10 the most popular non-tech jobs in web3:
- Marketing Manager
- Community Manager
- Project Manager
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- Economy Designer
- HR
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