Head Of Compliance

Há 1 mês

Porto, Portugal Phiture Tempo inteiro

Your mission

As the Head of Compliance, you will be responsible for leading and shaping the compliance management framework within Finoa. This key leadership position will play a pivotal role in ensuring that our organization adheres to all applicable regulations, policies, and standards, safeguarding our reputation and ensuring operational integrity. You will collaborate with senior leadership to ensure compliance across all business functions and proactively manage compliance risks in a fast-paced and evolving regulatory landscape.

In This Role, You Will Provide the conception and (further) development of the compliance management system.Identify regularly the material legal rules and regulations, non-compliance with which might jeopardize the clients' institution's assets, in the light of risk factors.Support and advise the management board on compliance with legal regulations and requirements.Identify compliance risks from non-compliance with regulations.Conduct periodic assessments of compliance risks and perform detailed analysis.Conduct monitoring activities to ensure adherence to internal and external standards.Implement effective procedures to ensure compliance with legal regulations and work towards establishing appropriate controls.Monitor and control the activities of business areas to ensure regulatory compliance.Develop and implement operational controls to mitigate potential risks.Ensure proper documentation and regular updates of written policies and procedures.Identify and report compliance issues to the management board on a regular and on an ad hoc basis.Report to regulators and authorities as required by the management board.Manage and maintain the whistleblowing system, including reporting on whistleblowing incidents.Provide information, education, and training to employees on compliance issues and associated risks.Provide interdisciplinary support to business functions, assisting with external and internal requests, audits, and project-related issues within the scope of compliance.Support business functions in managing incidents, offering guidance and advice on compliance-related matters. What You Need To Be Successful Proven experience in a leadership role within the compliance or regulatory sector, preferably in the financial services or digital assets industry.Strong understanding of compliance management frameworks, risk management, and regulatory requirements, particularly within financial institutions.Solid know-how in e.g. MiCAR, DORA, BAIT, MaRisk.Experience in interacting with regulatory bodies and authorities.Excellent communication and interpersonal skills, with the ability to convey complex compliance issues in a clear and concise manner.Ability to collaborate across departments and lead cross-functional initiatives to strengthen compliance culture.Strong analytical skills with attention to detail and a proactive problem-solving approach.Demonstrated experience in drafting and implementing compliance policies and procedures.Ability to navigate and influence in a dynamic, fast-paced environment. What's In It For You Accelerate your career growth by joining one of Europe's leading cryptocurrency management platforms.25 vacation days per year, with an additional day for each year of service - up to 30 days.Access to cutting-edge technologies, high levels of autonomy, and an international working environment.Flexible working hours, hybrid work setup from both our Berlin and Porto offices.Fitness (Urban Sports Club) and mental health (Likeminded) memberships.Hot/cold drinks and snacks in the office, and All Hands meetings once a month with pizza. About Us Finoa is a regulated crypto asset platform for institutional investors co-founded in 2018 by Christopher May and Henrik Gebbing. The company came to life through the shared aspiration to make institutional interactions with crypto assets simple and secure, and is backed by prominent investors, including Balderton Capital, Coparion, Maven11, Signature Ventures, and Venture Stars.
Finoa has since then grown into a truly international company, powered by a diverse team and serving high-profile clients from around the world. Reference clients include renowned venture capital firms, crypto hedge funds, corporates, Web3 companies, and high-net-worth individuals.
If you want to join one of Europe's most exciting crypto start-ups, be part of the next wave of innovation disrupting finance, and grow together with us, then this is your chance to apply.
Finoa is an equal opportunity employer devoted to diversity and inclusion in the workplace. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status.

#J-18808-Ljbffr

  • Head Of Compliance

    Há 1 mês

    Porto, Portugal Phiture Tempo inteiro

    .Your missionAs the Head of Compliance, you will be responsible for leading and shaping the compliance management framework within Finoa. This key leadership position will play a pivotal role in ensuring that our organization adheres to all applicable regulations, policies, and standards, safeguarding our reputation and ensuring operational integrity. You...

  • Head Of Compliance

    2 meses atrás

    Porto, Portugal Finoa Tempo inteiro

    .Your missionAs the Head of Compliance, you will be responsible for leading and shaping the compliance management framework within Finoa. This key leadership position will play a pivotal role in ensuring that our organization adheres to all applicable regulations, policies, and standards, safeguarding our reputation and ensuring operational integrity. You...

  • Head Of Compliance

    2 meses atrás

    Porto, Portugal Finoa Tempo inteiro

    .Your mission As the Head of Compliance, you will be responsible for leading and shaping the compliance management framework within Finoa. This key leadership position will play a pivotal role in ensuring that our organization adheres to all applicable regulations, policies, and standards, safeguarding our reputation and ensuring operational integrity. You...

  • Head Of Compliance

    Há 1 mês

    Porto, Portugal Phiture Tempo inteiro

    .Your mission As the Head of Compliance, you will be responsible for leading and shaping the compliance management framework within Finoa. This key leadership position will play a pivotal role in ensuring that our organization adheres to all applicable regulations, policies, and standards, safeguarding our reputation and ensuring operational integrity. You...

  • Head Of Compliance

    Há 1 mês

    Porto, Portugal Phiture Tempo inteiro

    Your missionAs the Head of Compliance, you will be responsible for leading and shaping the compliance management framework within Finoa. This key leadership position will play a pivotal role in ensuring that our organization adheres to all applicable regulations, policies, and standards, safeguarding our reputation and ensuring operational integrity. You...

  • Head Of Compliance

    2 meses atrás

    Porto, Portugal Finoa Tempo inteiro

    Your mission As the Head of Compliance, you will be responsible for leading and shaping the compliance management framework within Finoa. This key leadership position will play a pivotal role in ensuring that our organization adheres to all applicable regulations, policies, and standards, safeguarding our reputation and ensuring operational integrity. You...

  • Head Of Compliance

    2 meses atrás

    Porto, Portugal Finoa Tempo inteiro

    Your mission As the Head of Compliance, you will be responsible for leading and shaping the compliance management framework within Finoa.This key leadership position will play a pivotal role in ensuring that our organization adheres to all applicable regulations, policies, and standards, safeguarding our reputation and ensuring operational integrity.You will...

  • Compliance Specialist

    2 semanas atrás

    Porto, Porto, Portugal Sovos Compliance Tempo inteiro

    Job DescriptionSovos Compliance is seeking a highly skilled Compliance Services Representative to join our team.The ideal candidate will have a strong background in tax compliance, excellent communication skills, and the ability to work effectively in a fast-paced environment.About Sovos ComplianceSovos Compliance is a leading provider of tax compliance...

  • Partner Compliance Counsel

    3 meses atrás

    Porto, Portugal Sovos Compliance Tempo inteiro

    .Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...

  • Compliance Tax Specialist

    4 semanas atrás

    Porto, Porto, Portugal Sovos Compliance Tempo inteiro

    About Sovos ComplianceSovos Compliance is a leading provider of insurance premium tax compliance services, dedicated to helping businesses navigate the complexities of digital transformation.We're seeking a highly skilled Compliance Tax Specialist to join our team!About the Role:As a Compliance Tax Specialist at Sovos Compliance, you will be responsible for...

  • Compliance Services Expert

    1 semana atrás

    Porto, Porto, Portugal Sovos Compliance Tempo inteiro

    Unlock your potential with Sovos Compliance, a leading expert in Insurance Premium Tax (IPT) compliance services.We're seeking a skilled Tax Compliance Specialist to join our growing team of subject matter experts. As a valued member of our team, you will be responsible for preparing and filing accurate IPT returns for clients while ensuring their compliance...

  • VAT Compliance Operations Director

    2 semanas atrás

    Porto, Porto, Portugal Sovos Compliance Tempo inteiro

    Unlock Your Potential as VAT Compliance Operations DirectorSovos Compliance is seeking a highly motivated and experienced professional to join our team as VAT Compliance Operations Director. This role offers a unique opportunity to lead a talented team of compliance experts and drive business growth through strategic decision-making.About the Role:Lead a...

  • Tax Compliance Specialist

    4 semanas atrás

    Porto, Porto, Portugal Sovos Compliance Tempo inteiro

    Unlock Your Potential at SovosSovos, a global leader in tax compliance solutions, invites talented individuals to join its growing team as a Tax Compliance Specialist. This role offers the opportunity to work with cutting-edge technology and make a real impact on clients' businesses.About the RoleWe are seeking an experienced professional who can assist in...

  • Compliance Expertise Associate

    Há 1 mês

    Porto, Porto, Portugal Sovos Compliance Tempo inteiro

    About the RoleAt Sovos, we are seeking a highly skilled Compliance Services Associate to join our team. As a Compliance Services Associate, you will be responsible for ensuring the accurate preparation and filing of IPT returns for clients, guaranteeing they meet their legal obligations and upholding our reputation as the European market leader in Insurance...

  • Head of Internal Control

    6 meses atrás

    Porto, Portugal Unilabs Tempo inteiro

    The Head of Internal Controls will oversee and development of a robust internal controls culture and environment through formalization of key controls, policies, and procedures, and ensuring their monitoring. The position reports to the Head of Reporting and Tax and 4 direct reports. The position will be highly visible and impactful within the group as well...

  • Head Of Procurement

    Há 2 dias

    Porto, Portugal Buscojobs Portugal Tempo inteiro

    HEAD OF PROCUREMENT & PURCHASINGA Adecco Recruitment está a procurar um Head of Procurement & Purchasing (M/F) para um cliente de referência Mundial na área de atuação em Vila do Conde.FunçõesGarantir o reporte de compras e aquisições ao COO e aos colegas de nível superior;Elaboração de orçamento de matérias-primas, subsidiárias e...

  • Head Of Procurement

    Há 4 dias

    Porto, Portugal Buscojobs Portugal Tempo inteiro

    HEAD OF PROCUREMENT & PURCHASING A Adecco Recruitment está a procurar um Head of Procurement & Purchasing (M/F) para um cliente de referência Mundial na área de atuação em Vila do Conde. Funções Garantir o reporte de compras e aquisições ao COO e aos colegas de nível superior; Elaboração deorçamento de matérias-primas, subsidiárias e...

  • Head Of Procurement

    Há 4 dias

    Porto, Portugal Buscojobs Portugal Tempo inteiro

    HEAD OF PROCUREMENT & PURCHASINGA Adecco Recruitment está a procurar um Head of Procurement & Purchasing (M/F) para um cliente de referência Mundial na área de atuação em Vila do Conde.FunçõesGarantir o reporte de compras e aquisições ao COO e aos colegas de nível superior;Elaboração de orçamento de matérias-primas, subsidiárias e...

  • Head of Sustainability

    6 meses atrás

    Porto, Portugal COFCO International North America Tempo inteiro

    **Location**: Porto, Porto, Portugal COFCO International is a global agri-business with a clear vision, strong values and a positive culture, focused on being a leader in the global grains, oilseeds and sugar supply chains. We provide the food the world needs in a responsible way. Headquartered is Geneva, Switzerland, we are ambitious, with the right...

  • Compliance Expert

    Há 2 dias

    Porto, Porto, Portugal Sovos Compliance Tempo inteiro

    Company OverviewSovos Compliance is a global leader in tax compliance and trust solutions, providing innovative software and services to navigate an ever-evolving regulatory landscape.We empower businesses to operate with confidence, leveraging our scalable IT-driven solutions to meet the demands of a complex global regulatory environment.Job DescriptionThe...