Compliance Officer
SatoshiLabs
Opletalova 38, Staré Město, 110 00 Praha-Praha 1, Czechia
Published 4 days ago
Business Compliance
We're Invity.io (part of SatoshiLabs) and the world of cryptocurrencies is where we thrive. What started as the creation of an exclusive internal trading platform for Trezor hardware wallets has evolved into a full-fledged, independent startup making crypto accessible to everybody with the Invity comparator, the Invity on-ramp and the Invity App.
Own your work and get your name on something extraordinary - all that in the comfort of a dynamic, profitable, and inviting environment.
What will your duties be?
Own your work and get your name on something extraordinary - all that in the comfort of a dynamic, profitable, and inviting environment.
What will your duties be?
- Policy Development: Develop, implement, and maintain company-wide compliance policies and procedures aligned with applicable local and international laws, including MiCA, AML, GDPR, and financial regulations
- Monitoring and Auditing: Conduct regular compliance audits to assess the effectiveness of policies and ensure adherence across all departments
- Risk Management: Identify compliance risks within business processes and implement mitigation strategies to reduce exposure
- Training and Awareness: Provide training to employees on compliance matters, fostering a culture of compliance and ethical business practices
- Regulatory Reporting: Ensure timely and accurate reporting to regulatory authorities and maintain detailed records of compliance activities
- Incident Management: Investigate compliance breaches and recommend corrective actions to prevent recurrence
- Cross-Functional Collaboration: Work closely with Operations, Legal, and other teams to ensure compliance requirements are integrated into business processes
- Bachelor's degree in Law, Finance, Business Administration, Economics, or a related field. A compliance certification is highly preferred
- Experience in a compliance, legal, or risk management role, preferably in the fintech or financial services industry
- Strong knowledge of regulatory requirements related to financial services, AML, and data privacy
- Exceptional analytical and problem-solving skills
- Excellent communication and interpersonal abilities to collaborate effectively across departments
- Attention to detail and ability to manage multiple priorities
- Familiarity with regulatory bodies and frameworks applicable to the Czech Republic and the EU is an advantage
- Financial compensation based on your skills and experience
- Opportunity to cooperate with renowned experts in their field
- The possibility of receiving part of your compensation in Bitcoin
- Flexible working hours as well as the possibility of working fully remotely (work desk at office available for use)
- Budget for professional development (training programs, courses, and workshops of your choice)
- Renovated offices (including gym, football table, billiards, PlayStation and a 3D printer)
- Other benefits such as a MultiSport card, company mobile phone tariff, etc.
- Free on-site parking