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Senior Compliance Specialist

3 meses atrás

Lisboa, Portugal Cointelegraph Tempo inteiro

Senior Compliance SpecialistLocation: Remote in Estonia / Lisbon / Budapest
Department: Compliance
Employment Type: Full-time / Remote

About Us: We're SwissBorg, a fintech company headquartered in Switzerland, with offices in Lausanne, Lisbon, Tallinn, and London. Our flagship product, the SwissBorg app, offers over 730,000+ verified users the best price and liquidity across 16 fiat and 45+ cryptos, as well as giving them the opportunity to earn passive income with our Smart Yield account. The community is rapidly growing with over $600 million equivalent in crypto assets held in the app, weekly volume of over 250 million, and over 33,000 Premium users. Our mission is to democratise wealth management by building products that allow individuals to manage their crypto assets easily.

Job Description: The Senior Compliance Specialist will work closely with our Director of Risk and Compliance to manage ongoing organizational and operational compliance with applicable laws, guidelines, and best practices. You will play a key role in the AML/CFT, sanctions, and fraud framework.

What you might be doing:Support the development and implementation of a comprehensive group-wide compliance frameworkDraft and monitor the implementation of internal policiesMonitor changes in the legal environmentConduct internal investigations regarding complianceCommunicate with public authoritiesSupport administrative proceedingsAssist in internal and external auditsContribute to internal and external reportingProvide internal training and monitor training needsStay updated on regulatory environment and industry standards What you might bring:Bachelor's degree in Law, Master's degree preferredMinimum 3 years of experience in compliance or regulatory areasStrong knowledge of European financial and crypto regulatory frameworksExperience in regulatory supervision is a plusAwareness of upcoming regulatory changesGood understanding of payment processesStrong time management and organizational skillsEffective communication and interpersonal skillsProfessional knowledge of additional languages is a plus Why you should apply: Freedom to build the company of your dreamsLearn from experts in various fieldsBorg bonus based on meritocracyFlexible working hours25 working days of vacation + local holidaysProvided with a MacBook and cutting-edge tech stackAnnual company and team retreatsContinuous learning and development opportunitiesDiverse and inclusive culture If our job description resonates with you, apply even if you don't meet all the requirements. We value diversity and believe that different perspectives lead to better outcomes. Join SwissBorg on our mission to innovate wealth management

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