Beschreibung

You manage and enhance the Safeguarding Framework, ensuring compliance with EU regulations while protecting customer assets. Your role involves collaboration, auditing processes, and regular communication with stakeholders and management.

Anforderungen

• •Degree in Law, Finance, or Economics
• •Demonstrated interest in crypto assets
• •Familiarity with European financial regulations
• •Strong critical thinking abilities
• •Excellent written and verbal communication skills

Aufgaben

• •Develop and maintain the Bitpanda Safeguarding Framework.
• •Align framework with EU Compliance Laws and regulations.
• •Execute a robust Safeguarding Control Plan.
• •Conduct regular control checks and reconciliations.
• •Ensure protection of customer assets and claims.
• •Provide recommendations for compliance and efficiency.
• •Audit first line processes focusing on asset protection.
• •Collaborate with internal and external stakeholders.
• •Communicate safeguarding processes effectively.
• •Update senior management and auditors on activities.
• •Prepare detailed reports and documentation for compliance.

Benefits