Compliance Manager | Finoa | Europe Full Time

Responsibilities

• Develop and implement a comprehensive compliance program.
• Monitor changes in laws and regulations affecting operations.
• Conduct regular risk assessments to identify compliance risks.
• Ensure compliance policies are up-to-date and communicated.
• Develop and deliver compliance training programs to employees.
• Conduct periodic monitoring of compliance controls and processes.
• Investigate compliance incidents and allegations of misconduct.
• Prepare regular reports on compliance activities for management.
• Coordinate internal and external compliance audits and examinations.
• Administer the company’s ethics and whistleblower program.
• Identify opportunities for improvements in the compliance program.
• Support business functions in compliance-related requests.
• Assist business functions in handling incidents related to compliance.

Requirements

• Proven experience in a compliance role within financial services.
• Strong knowledge of compliance frameworks and regulatory environments.
• Familiarity with GDPR, MiCAR, DORA, BAIT, and MaRisk.
• Excellent communication and interpersonal skills required.
• Analytical mindset to assess risks and identify control gaps.
• Strong organizational and project management skills needed.
• Experience in policy management and compliance training.
• Ability to work collaboratively across teams with a hands-on approach.

Benefits

• Accelerate your career growth with a leading cryptocurrency platform.
• 25 vacation days per year, plus an additional day for service.
• Access to cutting-edge technologies and international working environment.
• Flexible working hours with a hybrid work setup available.
• Fitness and mental health memberships provided.
• Free drinks and snacks in the office, with monthly All Hands meetings.