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Compliance Officer
Posted about 8 hours agoViewed
💎 Seniority level: Experience in a compliance, legal, or risk management role
🔍 Industry: Fintech or financial services
🏢 Company: SatoshiLabs
🗣️ Languages: English, Czech
⏳ Experience: Experience in a compliance, legal, or risk management role
Requirements:
- Bachelor’s degree in Law, Finance, Business Administration, Economics, or a related field. A compliance certification is highly preferred
- Experience in a compliance, legal, or risk management role, preferably in the fintech or financial services industry
- Strong knowledge of regulatory requirements related to financial services, AML, and data privacy
- Exceptional analytical and problem-solving skills
- Excellent communication and interpersonal abilities to collaborate effectively across departments
- You’ll need to be comfortable communicating in Czech
- Attention to detail and ability to manage multiple priorities
- Familiarity with regulatory bodies and frameworks applicable to the Czech Republic and the EU is an advantage
Responsibilities:
- Develop, implement, and maintain company-wide compliance policies and procedures aligned with applicable local and international laws, including MiCA, AML, GDPR, and financial regulations
- Conduct regular compliance audits to assess the effectiveness of policies and ensure adherence across all departments
- Identify compliance risks within business processes and implement mitigation strategies to reduce exposure
- Provide training to employees on compliance matters, fostering a culture of compliance and ethical business practices
- Ensure timely and accurate reporting to regulatory authorities and maintain detailed records of compliance activities
- Investigate compliance breaches and recommend corrective actions to prevent recurrence
- Work closely with Operations, Legal, and other teams to ensure compliance requirements are integrated into business processes
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