Compliance Manager
1 semana atrás
We are seeking a highly experienced and skilled Head of Compliance to lead our compliance management framework at Finoa. As a key leadership position, this role will play a pivotal role in ensuring our organization adheres to all applicable regulations, policies, and standards, safeguarding our reputation and ensuring operational integrity.
Key Responsibilities:- Develop and implement an effective compliance management system, providing guidance and support to senior leadership.
- Identify and assess material legal rules and regulations, non-compliance with which might jeopardize clients' assets, in the light of risk factors.
- Support and advise the management board on compliance with legal regulations and requirements.
- Conduct periodic assessments of compliance risks and perform detailed analysis.
- 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 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.
Requirements:
- 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.
- 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 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.
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