Senior Compliance Analyst
Description
Responsibilities:
Maintain and draft policies, procedures and processes in alignment with local regulatory requirementsTogether with Head of Compliance ensuring continuity of operations in Compliance DepartmentOversight and coordination over internal processes to ensure adequate regulatory coverage of the local teamActing as POC for internal and external auditsOverseeing marketing communication, perform internal gap analysis, monitor new local policies and controls and proactively build and mitigate risk areas for the entityReview and monitor Internal product approval process in the light of local procedures and regulatory requirementsContribute to further local company processes
Requirements:
Minimum of 5 years experience in compliance, risk, legal or regulatory functionProven industry experience in finance and/or crypto industryProficient in English and Polish with clear and logical communication, further languages a further bonusAbility to act independently and cover mid-size projects on its ownDegree 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 regulationAbility to work independently in a fast-paced organization maintaining close contact with relevant teamsExcellent problem solving skills and ability to provide useful and efficient counselExcellent communication, negotiation & management skills
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