Compliance Manager
Europe | Full-time
Responsibilities
- Develop and implement a robust compliance monitoring program that adapts to new regulatory developments
- Execute effective KYC, CDD, and EDD processes for clients and counterparties. Perform annual and ad-hoc due diligence checks
- Design and deliver compliance training programs for company staff to foster a culture of compliance.
- Periodically revise and update internal policies and procedures to ensure alignment with evolving laws
- Manage the Complaints Registry and resolve client complaints in a timely and compliant manner.
- Manage AML/CFT controls, including the filing of SARs and STRs to relevant authorities.
- Monitor accounts for suspicious transactions, potential fraud, and/or unlawful activity
- Identify complex compliance risks and devise mitigation strategies. Conduct regular AML/CFT risk assessments.
- Prepare quarterly and annual compliance reports to management and regulators
- Review and approve marketing campaigns and handle due diligence/KYC for marketing partners
Requirements
- At least 2 years working experience in a Compliance role within the Fintech, Crypto, or CFD industry
- Excellent spoken and written English communication skills
- Degree in law, finance, or economic
- Deep understanding of AML/CFT regulations, KYC/CDD procedures, and Marketing compliance standards.
- Good knowledge on provisions of regulations, laws, directives in AML
- Strong analytical skills with the ability to interpret complex regulations into actionable business advice
We offer
- 20 paid vacation days per year
- 10 paid sick leave days per year
- Public holidays as per the company’s approved Public holiday list
- Medical insurance
- Opportunity to work remotely
- Professional education budget
- Language learning budget
- Wellness budget (gym membership, sports gear and related expenses)