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Bitpanda
19d ago

Compliance Officer(m/w/x)

Berlin, Wien
Full-timeWith Home OfficeExperienced

Description

As a Compliance Officer, you will be at the forefront of ensuring that the company meets and exceeds regulatory standards. Your role involves developing compliance programs, managing risk assessments, and promoting a culture of ethical compliance throughout the organization.

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Requirements

  • Degree in Law, Finance, Business, or related field
  • Proven experience in compliance within financial services, fintech, or crypto sectors
  • Deep understanding of BaFin Rulebooks, (EU) regulations, and global compliance standards
  • Sound judgement and ability to operate autonomously
  • Strong problem-solving, analytical, and documentation skills
  • Excellent verbal and written communication skills

Education

Bachelor's degree

Work Experience

approx. 1 - 4 years

Tasks

  • Develop and implement a compliance monitoring program
  • Serve as the primary contact for BaFin
  • Ensure accurate submissions and timely reporting
  • Maintain up-to-date knowledge of relevant laws and guidance
  • Identify and escalate compliance breaches
  • Oversee corrective actions for compliance issues
  • Manage ongoing compliance risk assessments
  • Draft and maintain compliance policies
  • Deliver Board reports on compliance risks
  • Lead training to promote regulatory awareness
  • Foster a culture of integrity, transparency, and accountability

Languages

EnglishBusiness Fluent

Benefits

Flexible Working

  • Hybrid working model
  • 25 days additional remote work

Competitive Pay

  • Competitive total compensation
  • Participation in stock option plan

Mental Health Support

  • Confidential coaching and counselling

More Vacation Days

  • 3 additional days off for wellbeing

Learning & Development

  • Unlimited access to online courses

Corporate Discounts

  • Discounts and rewards from partners

Generous Parental Leave

  • 8 weeks gender-neutral new parent leave

Additional Allowances

  • Dedicated budget for home office

Free or Subsidized Food

  • Free onsite dining

Other Benefits

  • Recognition and rewards for tenure
  • Exclusive Bitpanda-branded merchandise

Team Events

  • Company events for connection and celebration
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Bitpanda and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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