Web3 Jobs in Warsaw, Poland
238 jobs found
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| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Binance | Warsaw, Poland |
| |||
Bitfinex | Warsaw, Poland | $36k - $62k | |||
CERE NETWORK | Warsaw, Poland | $80k - $116k | |||
Mastercard | Warsaw, Poland | $21k - $70k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Binance | Warsaw, Poland |
| |||
IFT | Warsaw, Poland | $112k - $115k | |||
WOO | Warsaw, Poland | $39k - $45k | |||
capital.com | Warsaw, Poland | $90k - $100k | |||
WOO | Warsaw, Poland | $68k - $87k | |||
WOO | Warsaw, Poland | $54k - $90k | |||
WOO | Warsaw, Poland | $68k - $90k | |||
Nomos | Warsaw, Poland | $90k - $148k | |||
Ramp | Warsaw, Poland | $36k - $68k | |||
SwissBorg | Warsaw, Poland | $58k - $70k | |||
Binance | Warsaw, Poland |
|
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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