Join the BTCBIT Team and Innovate in the Crypto Sphere!
BTCBIT is a secure, reliable, and fully regulated cryptocurrency exchange with an ambitious vision. We're on the lookout for a dedicated and experienced Chief Compliance Officer to join our dynamic team.
As the Chief Compliance Officer, you will oversee our compliance team, ensuring strict adherence to regulatory standards and establishing frameworks to navigate the ever-evolving regulatory landscape. Your role will be pivotal in safeguarding our operations and maintaining our competitive edge.
Key Responsibilities:
Regulatory Compliance: Ensure full compliance with all relevant regulatory standards and requirements in the AML field, including monitoring and analyzing transactions for any suspicious activities.
Leadership & Mentorship: Lead and mentor the compliance team, drive excellence, propose process improvements, and provide guidance and training to staff to foster a culture of compliance.
Policy Development: Develop and implement compliance policies, procedures, and risk management strategies. Assess and report AML/CFT and sanctions risks associated with client/partner relationships and transactions.
Regulatory Liaison: Serve as the primary contact with regulatory authorities such as the Financial Intelligence Unit (FIU) and Financial Supervisory Authority (FSA), ensuring compliance with all legal obligations.
Continuous Improvement: Conduct regular checks and assessments to identify areas for improvement, implement corrective actions, and collaborate with other departments and auditors to integrate compliance processes into our business operations.
Industry Trends: Stay informed about industry trends and regulatory changes, adapting compliance strategies and policies accordingly.
Additional Duties: Undertake any other compliance-related duties as mandated by law, demonstrating flexibility and adaptability in a dynamic regulatory environment.
Educational Background: Bachelor’s degree in law, finance, banking or business administration; advanced degree preferred.
Experience: Minimum of 3 years of compliance experience in the financial sector, ideally within crypto or Fintech, and at least 2 years of proven leadership experience.
Language Proficiency: Fluency in Estonian (native or C1 level) and English (at least C1 level).
Certifications: Relevant certifications or qualifications in the AML compliance field.
Regulatory Knowledge: Deep understanding of compliance-related regulatory frameworks at both the Estonian and EU levels.
Leadership Skills: Strong leadership capabilities to drive compliance excellence and inspire teams.
Communication: Exceptional communication and interpersonal skills for effective stakeholder engagement.
Analytical Skills: Analytical mindset to navigate complex regulatory landscapes with precision. Excellent problem-solving skills and the ability to make independent decisions.
Eligibility: Estonian citizenship or residency with eligibility to work in Estonia, and a transparent and clean background.
Preferred Qualifications:
Why Join Us:
At BTCBIT, we offer a dynamic work environment where innovation and collaboration thrive. As the Chief Compliance Officer, you will play a pivotal role in establishing a solid cryptocurrency exchange service for the clients. You will be part of an enthusiastic and multicultural professional team. We offer:
Competitive Salary: Between 3000 to 4500 euros (gross), with the exact figure determined by your qualifications and experience.
Work Environment: Flexible work options, including the possibility of a hybrid work model, blending remote work after the probation period with in-office collaboration after the successful probation period. Part-time position is also possible, depending on your exact needs and skills.
Professional Growth: Opportunities for professional growth and development, including participation of the international conferences and summits.
If you are passionate about compliance and eager to make a difference in the fast-paced world of digital finance, we invite you to join our team.
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