Offer summary
Qualifications:
CySEC’s Advanced Certificate, 5+ years experience in a similar role, Knowledge of regulatory gap analysis, Strong understanding of compliance and business risk, CySEC’s AML Certificate (nice to have).Key responsabilities:
- Identify and manage regulatory and conduct risks.
- Design and implement compliance controls.
- Establish and execute compliance framework.
- Oversee compliance management process.
- Advise on compliance for crypto services.