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, performing internal gap analysis, monitoring new local policies and controls, and proactively building and mitigating 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 are a 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 regulations
Ability to work independently in a fast-paced organization while maintaining close contact with relevant teams
Excellent problem-solving skills and ability to provide useful and efficient counsel
Excellent communication, negotiation, and management skills
