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| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Binance | Warsaw, Poland |
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Coinbase | Dublin, Ireland | $45k - $80k | |||
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P2P. org | European Union |
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| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
P2P. org | European Union |
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Keyrock | London, United Kingdom | $112k - $120k | |||
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Paypal | Dublin, Ireland | $81k - $86k |
Senior Compliance Analyst
Poland, Warsaw
Legal & Compliance â 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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