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Board Member - part-time (Poland)

Role overview

Qualifications

  • Permanent residence in Poland
  • Fluent Polish and English
  • Minimum 2 years of senior management experience within financial services, FinTech, payments, crypto, banking, or another regulated environment
  • Strong understanding of governance, regulatory compliance, risk management, and Board-level accountability

Responsibilities

  • Act as a Board-level advisor on governance, strategy, regulatory matters, and business performance
  • Support the company through the MiCA licensing process, including regulatory readiness, documentation, and governance structure
  • Provide oversight of compliance with Polish financial regulations and EU crypto-asset regulatory requirements
  • Represent the company before regulators and external stakeholders when required

Key facts

  • Remote from: Poland
  • Part time
  • Mid-level (2-5 years)
  • Polish, English

Hard skills

Other skills

  • Governance
  • Communication
  • Personal Integrity
  • Accountability

About the company

Phoenix Payments logo

Phoenix Payments

Financial Services

Looking for a bank that knows how to make business banking easier? Phoenix Payments UAB is an electronic money institution licensed in Lithuania, focused on alternative banking and payment solutions. We offer IBAN accounts, processing of SEPA payments for individuals and businesses merchants, and providing secure and simple internet banking. Leave the complicated things to us. Open your account in minutes and enjoy the rest of your day.

Company details

Company typeStartup
IndustryFinancial Services
Company size11 - 50

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Job description

🌍 About the Company

Our client is a rapidly growing crypto FinTech, expanding its European footprint and preparing for a MiCA license upgrade. The company is looking for an experienced Board Member to strengthen governance, regulatory oversight, and strategic decision-making at a critical stage of growth.

πŸ’Ό About the Role

The company is looking for an experienced Board Member to strengthen governance, regulatory oversight, and strategic decision-making at a critical stage of growth.

This is a high-impact opportunity for a senior professional with strong financial services, compliance, regulatory, or governance experience. You will work closely with the executive team, support the company’s licensing journey, and contribute to long-term strategic development in one of the fastest-moving areas of European finance.

πŸ” Responsibilities:

  • Act as a Board-level advisor on governance, strategy, regulatory matters, and business performance;

  • Support the company through the MiCA licensing process, including regulatory readiness, documentation, and governance structure;

  • Provide oversight of compliance with Polish financial regulations and EU crypto-asset regulatory requirements;

  • Represent the company before regulators and external stakeholders when required;

  • Review Board-level KPIs, financial performance, operational risks, and strategic priorities;

  • Advise the CEO and senior leadership team on regulatory, corporate, and market-related matters;

  • Contribute to decisions around product strategy, European expansion, risk management, and business growth;

  • Strengthen internal governance standards, accountability, reporting lines, and decision-making processes;

  • Build trusted relationships with regulators, industry partners, and key market stakeholders.

πŸŽ“ Requirements:

  • Permanent residence in Poland;

  • Fluent Polish and English;

  • Minimum 2 years of senior management experience within financial services, FinTech, payments, crypto, banking, or another regulated environment;

  • Strong understanding of governance, regulatory compliance, risk management, and Board-level accountability;

  • Previous Board, Director, or senior leadership experience in a regulated company is highly preferred;

  • Excellent professional reputation, with no adverse records, sanctions, or issues that could affect regulatory approval;

  • Strong strategic thinking, commercial awareness, and ability to support business growth in a regulated environment;

  • Knowledge of crypto, digital assets, MiCA, AML, or virtual asset operations is a strong advantage.

🀝 Key Competencies:

  • Strong strategic thinking and decision-making skills;

  • Board-level leadership and governance mindset;

  • Strong regulatory and risk awareness;

  • Commercial awareness and business-oriented approach;

  • Excellent stakeholder management and communication skills;

  • High level of integrity, accountability, and professional judgement.

✨ The Employer offers:

  • Flexible part-time engagement (Approx 6h per week) with the potential to expand into a broader role after MiCA approval;

  • Competitive compensation package with possible B2B service extension;

  • Direct influence on the company’s regulatory, governance, and strategic direction;

  • Opportunity to join a high-growth crypto FinTech at a key stage of European expansion;

  • Remote-friendly setup with occasional in-person Board meetings;

  • Close cooperation with an ambitious leadership team and experienced industry professionals;

  • A front-row role in the evolving European digital finance and crypto-assets market.

If you’re ready to support a growing crypto FinTech through its next regulatory and strategic chapter, let’s talk!

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MR

Marcus Rivera

Chief Revenue Officer

m.rivera@company.com
linkedin.com/in/marcusrivera
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