Compliance Manager
We seek a seasoned Compliance Manager to drive our compliance strategy.
* About the Role:
* Lead and manage regulatory compliance across multiple jurisdictions, ensuring adherence to AML/CTF, GDPR, MiCA and other EU frameworks.
* Develop and implement comprehensive compliance policies, procedures and controls to mitigate risk.
* Collaborate with cross-functional teams to design effective monitoring plans and oversee corrective actions.
* Provide expert advice on complex compliance matters to support business growth while maintaining regulatory integrity.
* Mentor junior compliance professionals to enhance team capabilities.
Requirements:
* A minimum of 5 years' experience in compliance within payments/electronic money institutions or digital assets/crypto sectors.
* In-depth knowledge of EU regulations: AML/CTF, GDPR, MiCA.
* Strong analytical and problem-solving skills to identify and address compliance risks.
* Excellent communication and interpersonal skills to build strong relationships with stakeholders.
* Familiarity with technology and data analysis tools to drive compliance efficiency.
About You:
* Fluent in English; proficiency in additional languages is an asset.
* A proactive, results-driven individual with a passion for regulatory compliance.