Crypto Head of Compliance (m/f/d) - Germany
- Lead and manage the compliance department, overseeing all compliance matters related to the company's operations
- Develop, implement, and maintain comprehensive compliance programs to ensure adherence to international and local regulations, with a particular focus on Crypto
- Monitor and interpret regulatory changes and ensure the company's compliance policies are updated accordingly
- Conduct regular compliance risk assessments and audits to identify potential areas of vulnerability and implement corrective actions
- Provide expert advice on regulatory requirements specific to the Cryptocurrency industry
- Collaborate with regulatory bodies and industry groups to stay informed about legal developments and advocate for favorable regulatory environments
- Train and educate employees on compliance policies and procedures to foster a culture of compliance within the organization
- Work closely with senior management to align compliance strategies with business goals
- Bachelor's degree in Law, Finance, Business Administration, or a related field; advanced degree preferred
- Substantial years of compliance experience, with at least several years in the Cryptocurrency industry
- In-depth knowledge of international financial regulations and compliance standards
- Proven track record of leading a compliance department and managing a diverse team
- Strong analytical, communication, and interpersonal skills
- Ability to anticipate compliance issues and provide proactive solutions
- Fluency in English & German
Crypto Head of Compliance (m/f/d) - Germany
Train and educate employees on compliance policies and procedures to foster a culture of compliance within the organization. Substantial years of compliance experience, with at least several years in the Cryptocurrency industry. Lead and manage the compliance department, overseeing all compliance ma...
Crypto Head of Compliance (m/f/d) - Germany
Train and educate employees on compliance policies and procedures to foster a culture of compliance within the organization. Substantial years of compliance experience, with at least several years in the Cryptocurrency industry. Lead and manage the compliance department, overseeing all compliance ma...
Crypto - Head of Legal (m/f/d) - Germany
Substantial years of legal experience, with at least a couple of years in the cryptocurrency industry. Deep understanding of international financial regulations and compliance standards, with a particular focus on Crypto. Provide expert legal advice on regulatory compliance in the Crypto sphere, con...
Crypto - Head of Legal (m/f/d) - Germany
Substantial years of legal experience, with at least a couple of years in the cryptocurrency industry. Deep understanding of international financial regulations and compliance standards, with a particular focus on Crypto. Provide expert legal advice on regulatory compliance in the Crypto sphere, con...
Head of Compliance Onboarding & Periodic Reviews
Escalate sensitive and/or urgent issues to the Head of Financial Crime or her deputy. Collaborate and maintain strong relationships with with the First Line of Defense (FLoD) and other stakeholders as well as with foreign Compliance units. Preparation of management reports, statistics and KPI for in...
Head of Crypto Marketing Content (m/f/d) - Europe
Work for a high potential Crypto project with strong backing|Strong level of independence and creative freedom. Track and measure the results of marketing campaigns. Strong understanding of the Web3 community and passion for the topic. ...
Head of Corporate Compliance
As the Head of Corporate Compliance, you will play a vital role in developing and managing MSC Cruises' Corporate Compliance program globally, including at headquarters, regional offices, ashore and onboard. Manage the global whistleblowing /reporting platform, contributing to carrying out internal ...
Head of Crypto Marketing Content (m/f/d) - Europe
My client is a Crypto project that is currently a bit under the radar, but has strong backing in the industry in a very promising ecosystem and narrative. ...
Head of Crypto Marketing Content (m/f/d) - Europe
Track and measure the results of marketing campaigns. Strong understanding of the Web3 community and passion for the topic. ...
Business Risk Manager
Contribute to the continuous evolution of the Risk and Control Framework of the Private Client unit with a focus on CP Regions (Front Office) and CP COO Office activities (Cross-border, Client Lifecycle Management, Credit & Cards Solutions, Life Insurance, Strategy & Transformation, Strategic Growth...