What you might be doing:

📍Support the development and implementation of a comprehensive group-wide compliance framework aligned with regulatory requirements and industry best practices. 📍Draft and monitor the implementation of the internal policies in all areas relevant to crypto and financial service providers, including the AML, CTF, sanctions and fraud area. 📍Monitor and help the group to adjust for changes in the legal environment. 📍Monitor, assess and propose improvements as needed to the internal control and customer monitoring frameworks. 📍Conduct internal investigations and reviews regarding compliance with the applicable laws and internal policies, primarily in the AML/CTF area. 📍Support the communication and cooperation with the public authorities. 📍Manage and support in different administrative proceedings. 📍Support in the internal and external audits. 📍Support the internal and external reporting. 📍Support the internal training, compose training materials, monitor training needs. 📍Stay abreast of the evolving regulatory environment, industry standards and best practices.

What you might bring:

📍Bachelor’s degree in Law from a reputable university in the EEA, UK or Switzerland. Master’s degree preferred. 📍Minimum 3 years of experience in the compliance or regulatory areas in EEA, UK or Swiss financial institutions, crypto service providers or FinTech companies. Experience in a company under regulatory supervision of the Estonian, French, UK, Swiss or Liechtenstein authorities is a plus. 📍Strong knowledge of the European financial and crypto regulatory frameworks, industry standards and supervisory practices, especially in the AML/CFT area. Knowledge of the UK regulatory framework is a plus. Knowledge of MiFID II is a plus. 📍Awareness and knowledge of the upcoming MiCA, DORA and accompanying guidelines. 📍Experience with development and application of internal policies and procedures. 📍Good understanding of payment processes. 📍Strong time management and organisational skills, and the ability to manage multiple tasks concurrently. 📍Team player with the ability to work in a collaborative environment. 📍A methodical and diligent approach, to deliver accurate and timely results. Logical and systematic thinking. 📍Excellent communication and interpersonal skills in English and the ability to convey complex concepts to non-lawyers. Professional knowledge of Estonian, German or French is a plus. 📍Based in Europe.