1866
Compliance Officer
Spectro Finance, UAB
Compliance Officer
Spectro Finance, UAB
Compliance Officer
Spectro Finance, UAB

Compliance Officer

Spectro Finance, UAB

Job description

As a Compliance Officer, you will be responsible for overseeing internal and regulatory legal aspects of SpectroCoin products and businesses. You will manage and develop SpectroCoin legal strategies, ensuring conformity with all applicable laws.

Responsibilities

  • Lead the company's efforts in preparing for compliance with the Markets in Crypto Assets (MICA) regulation and communicate with the local regulator.
  • Provide legal guidance on MICA-related matters to key stakeholders.
  • Ensure legal documents comply with relevant laws and regulations in the crypto and financial sectors.
  • Stay updated on FSA regulations and provide legal advice on compliance matters.
  • Interpret and apply regulatory requirements related to Virtual Asset Service Providers (VASP) in the crypto industry.
  • Identify and assess legal risks associated with business activities and propose effective risk mitigation strategies.
  • Report back to business functions, General Manager and the Management Board on current risk and compliance performance.
  • Work with the MLRO to develop and implement an effective AML compliance culture in accordance with company´s existing policies and procedures.
  • Supporting the maintenance of the company's AML/CTF Policies and Procedures.
  • Remaining up to date, interpreting and disseminating information about regulatory and AML/CTF Legislation changes and ensure that policies, procedures, documents, and compliance tools are adapted to accommodate any such changes

Requirements

  • Exceptionally strong Estonian and English communication skills (written and oral).
  • Higher degree in Law.
  • Hands-on involvement in navigating regulatory changes in the financial or crypto industry.
  • In-depth knowledge of FSA regulations, VASP, and understanding of emerging regulatory frameworks such as MICA.
  • In-depth knowledge of AML regulation.
  • Strong analytical and problem-solving skills.
  • Excellent communication and negotiation skills.
  • Previous experience in dealing with cryptocurrency and blockchain technologies would be a big plus.

Perks of working at SpectroCoin

  • Professional and personal development compensations for various courses and professional examinations (ICA/ACAMS etc.).
  • Flexible IT infrastructure with Mac computers for work.
  • Flexible working hours and the possibility to work remotely.
  • Progressive holidays policy an additional paid day off annually for each year you have worked for us.
  • Fully paid educational leave extra 5 days of fully paid holidays per year to get ready for your exams, dissertations and etc.
  • Office library we grow our library by ordering books based on expressed employees interest.
  • Delegation to global and local conferences.
  • Talented international team we have teams in more than 5 countries and expanding further.
  • Modern offices in the city centre.
BrutokuupalkBruto kuusAlates  € 2000

Lisahüved: The final offer depends on your competence, experience and motivation.

Asukoht

    Tallinn, Harjumaa, Eesti
  • Kaugtöö võimalus

Tööaeg

  • Täistööaeg
  • Paindlik tööaeg

Oskused

 AML Legal Risk management Communication compliance

Keeled

  •  Inglise
  •  Eesti
Kontaktisik
Neringa Freitakaite
+37061561678
SpectroCoin was founded in 2013 with the goal of creating a secure online platform for exchanging fiat and cryptocurrencies. This was our first contribution to the Bitcoin network, currently, we offer a wide range of services, from Blockchain wallets to Merchant solutions. SpectroCoin builds its business policy on crypto's philosophy of making financing quicker, frictionless and flexible. All our core values and strengths are used to increase flexibility and provide the highest-quality services for customers.


Ettevõtte kodulehthttp://https://spectrocoin.com/

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