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Poland, Warsaw
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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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