Compliance and Risk Officer - Poland

Brief description of the vacancy

Poland, Warsaw / Full-time Onsite or Remote / Compliance

Basic requirements (education, skills)

  • University degree in business administration, (business) law, finance, risk and treasury or similar.
  • At least 5 years experience in risk, fraud, compliance, AML or regulatory function and experience working with any regulated financial services business in legal or compliance roles preferred.
  • Certification in compliance or risk management is a big plus but not required.
  • Proficiency in compliance applications and tools.
  • Good overview of relevant legal and regulatory requirements as well as ICAAP and risk management KPIs and measures.
  • Team spirit, very good analytical skills, a critical mindset and the ability to solve complex problems as well as a sense of responsibility and a proactive attitude are appreciated.
  • Excellent problem-solving, analytical and organizational skills.
  • Passionate about crypto; fintech industry experience would be an advantage.
  • Fluent English and Polish language skills are a must.

What to do (functional responsibilities)

  • Development and management of Polish compliance policies and processes.
  • Ensure ongoing monitoring and reporting for Polish exchange transactions.
  • Focusing on internal compliance policy review, including ongoing assessments, assisting with, internal audit reviews, and ongoing or ad hoc reviews for users or transactions.
  • Providing statistics on monitoring completion and maintaining register as needed.
  • Making recommendations for enhancing the firm’s systems, controls and processes.
  • Responsible for the business’s overall risk management
  •  Key contact in the organization of local risk operations.
  • Perform risk identification and assessment.
  • Develop policies and standards to eliminate or minimize key risks
  • Implement a strategic plan to prevent, eliminate and mitigate risks
  • Identify key metrics for risk monitoring and conduct regular reporting for management and executive leadership.
  • Fulfill all compliance regulatory and risk reporting requirements

What we offer (social package, benefits, bonuses)

  • Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
  • Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
  • Tackle fast-paced, challenging and unique projects
  • Work in a truly global organization, with international teams and a flat organizational structure
  • Competitive salary and benefits
  • Balance life and work with flexible working hours and casual work attire