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Senior Compliance Analyst

binance · 30+ days ago

Poland, Warsaw

Negotiable

Full-time

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Responsibilities:

Maintain and draft policies, procedures and processes in alignment with local regulatory requirements
Together with Head of Compliance ensuring continuity of operations in Compliance Department
Oversight and coordination over internal processes to ensure adequate regulatory coverage of the local team
Acting as POC for internal and external audits
Overseeing marketing communication, perform internal gap analysis, monitor new local policies and controls and proactively build and mitigate risk areas for the entity
Review and monitor Internal product approval process in the light of local procedures and regulatory requirements
Contribute to further local company processes

Requirements:

Minimum of 5 years experience in compliance, risk, legal or regulatory function
Proven industry experience in finance and/or crypto industry
Proficient in English and Polish with clear and logical communication, further languages a further bonus
Ability to act independently and cover mid-size projects on its own
Degree in Law/Finance or a related field from an accredited institution is a plus
Knowledgeable of Polish and European AML legislation, virtual currency regulations, and other relevant regulation
Ability to work independently in a fast-paced organization maintaining close contact with relevant teams
Excellent problem solving skills and ability to provide useful and efficient counsel
Excellent communication, negotiation & management skills

•

Last updated on Dec 27, 2024

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