Senior Compliance Analyst
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- Location
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- Posted
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Senior Compliance Analyst
Binance
Job Location
Job Summary
We are seeking an experienced Compliance Specialist to maintain policies, procedures, and processes in alignment with local regulatory requirements. The successful candidate will have at least 5 years of experience in compliance, risk, or legal functions, and proficiency in English and Polish.
Skills
Risk ManagementComplianceEnglishNegotiationProblem SolvingCommunicationRegulatory AffairsPolishManagement
Responsibilities:
-
- Maintain and draft policies, procedures and processes in alignment with local regulatory requirements
- Together with Head of Compliance ensuring continuity of operations in Compliance Department
- Oversight and coordination over internal processes to ensure adequate regulatory coverage of the local team
- Acting as POC for internal and external audits
- Overseeing marketing communication, perform internal gap analysis, monitor new local policies and controls and proactively build and mitigate risk areas for the entity
- Review and monitor Internal product approval process in the light of local procedures and regulatory requirements
- Contribute to further local company processes
Requirements:
-
- Minimum of 5 years experience in compliance, risk, legal or regulatory function
- Proven industry experience in finance and/or crypto industry
- Proficient in English and Polish with clear and logical communication, further languages a further bonus
- Ability to act independently and cover mid-size projects on its own
- Degree in Law/Finance or a related field from an accredited institution is a plus
- Knowledgeable of Polish and European AML legislation, virtual currency regulations, and other relevant regulation
- Ability to work independently in a fast-paced organization maintaining close contact with relevant teams
- Excellent problem solving skills and ability to provide useful and efficient counsel
- Excellent communication, negotiation & management skills
