Role in brief
Bitpanda is seeking a Compliance Officer to manage regulatory and financial crime compliance within its crypto and fintech operations. This role involves overseeing operational processes, advising on AML/AFC, and conducting risk assessments. Professionals with a background in financial services, strong regulatory knowledge, and experience in MiFID II or payment institutions should consider applying.
About the role
This role involves managing regulatory and financial crimes compliance within Bitpanda's operations. The successful candidate will monitor operational processes to ensure adherence to legislative requirements for regulated financial institutions. A key part of the work includes supporting various departments to maintain effective regulatory oversight and developing necessary policies and procedures.
As the Money Laundering Reporting Officer (MLRO), this position advises on all aspects of Anti-Money Laundering (AML) and Anti-Financial Crime (AFC). Responsibilities also include managing the local suspicious activity reporting process and conducting business-wide risk assessments related to compliance and AML. The MLRO will also design and deliver compliance education and training.
Success in this position means ensuring Bitpanda's compliance department operates effectively across its regulated entities. This involves a proactive approach to regulatory changes, maintaining robust compliance programs, and fostering a culture of adherence to legal and ethical guidelines within the crypto and fintech sectors.
The salary for this full-time remote position ranges from 100,000 to 221,500 USD per year.
Skills that matter here
- MiFID II/Security-Compliance: Experience with these regulations is required, suggesting the role involves oversight of investment services and security-related compliance.
- Payment-/E-Money-Institutions: Experience in these types of institutions is required, indicating the role handles compliance specific to payment processing and electronic money services.
- CAMS: A certification like CAMS is an advantage, showing a preference for candidates with formal anti-money laundering expertise.
- ICA: An ICA certification is an advantage, indicating a preference for candidates with formal compliance expertise.
- English: Fluency in English is required for communication within the company and with regulatory bodies.
- German: German language skills are an advantage, suggesting potential interactions with German-speaking stakeholders or regulatory documents.
Who this role suits
- A professional with a legal, economic, or regulatory background, ideally with experience in the crypto or financial industry.
- Someone with excellent knowledge of regulations, compliance, and AML requirements for crypto asset or fintech firms.
- An individual with relevant working experience in the financial service industry or a regulated environment.
- A candidate who can manage and advise on financial crime compliance, including suspicious activity reporting and risk assessments.
From the employer
- Managing regulatory and financial crimes compliance with applicable legal, regulatory and ethical rules and guidelines.
- Monitoring all operational processes with a focus on legislative requirements for regulated financial institutions.
- Supporting stakeholders from relevant departments to ensure effective regulatory oversight.
- Acting as the MLRO, advising on all aspects of AML/AFC, and maintaining compliance programs.
- Managing the local suspicious activity reporting (SAR) process.
- Conducting Compliance and AML Business Wide Risk Assessments.
- Designing and delivering compliance education and training.
- Developing and updating policies and procedures as needed.
- Legal, economic or regulatory background, ideally with experience in the crypto and/or financial industry.
- Excellent knowledge of regulation, compliance and AML requirements for Crypto Asset firms/Fintech firms.
- University degree in relevant discipline or comparable education.
- Relevant working experience in the financial service industry, Fintech or a regulated environment.
- Experience in MiFID II/Security-Compliance or Payment-/E-Money-Institutions required.
- A compliance certification like CAMS, ICA or similar is an advantage.
- Fluency in English is required, with German as an advantage.
- Full-time remote position.
- Salary range: 100,000 - 221,500 USD per year.
- The successful candidate will be required to attend an interview with VARA.
Questions about this role
What is the remote work policy for this role?
This is a full-time remote position.
What is the seniority level for this position?
The seniority level for this position is not specified in the job description.
What are the key skills required for this Compliance Officer role?
Key skills include a background in legal, economic, or regulatory fields, excellent knowledge of regulation and AML requirements for crypto/fintech firms, and experience in MiFID II/Security-Compliance or Payment-/E-Money-Institutions.