Regulatory Compliance Officer
ООО И-Экс-Пи Кэпитал
6 днів тому
source : HeadHunter

Требуемый опыт работы : 1 3 года

Полная занятость, полный день

Our Team is looking for a Regulatory Compliance Officer in Kyiv.

Requirements :

  • Higher education in Law or Finance
  • 2+ years of legal experience with an international or top-tier law firm or Big 4, or relevant AML / CFT or regulatory compliance experience in payment processing / cryptocurrency / FinTech
  • Understanding of AML / CFT and financial licensing foundations
  • Full working proficiency in English and Russian, including legal drafting (other languages are advantage)
  • Fast learner, creative thinking and outstanding analytical skills
  • Well-organised and able to execute the job responsibilities in a timely and qualitative manner.
  • Responsibilities :

  • To analyse and implement the regulatory requirements and industry best practices for virtual currency businesses in different jurisdictions (e.
  • g. EU, the UK, the USA, Gibraltar)

  • To analyse the applicable regulatory requirements for the launching of new products within the company
  • To monitor and analyse regulatory changes where they apply to the company's activities
  • To assess and monitor our clients’ activity with the regulatory requirements and internal rules and procedures
  • To participate in the preparation of responses to the requests of the regulatory bodies, law enforcement and financial services providers
  • To ensure compliance with current AML / CFT regulations and other relevant legislation
  • To prepare reports, memos, instructions, policies, procedures, and other documents for internal and external stakeholders.
  • We offer :

  • Flexible working hours
  • Remote work
  • Investment in career growth and training
  • Performance review every 6 months
  • Bonuses for reaching individual / team goals
  • Paid sick leave
  • Paid holidays
  • A nice and friendly team.
  • Ключевые навыки

    MS OutlookMS PowerPointАнглийский языкMac OsBusiness English

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