Job title: COMPLIANCE DIRECTOR
Job type: Permanent
Emp type: Full-time
Industry: Human Resources
Job published: 2021-02-01
Job ID: 30147
Contact name: Elis Heinmets
Phone number: +372 6449999
Contact email: elis.heinmets@brightway.careers

Job Description

 

ARE YOU EXPERIENCED COMPLIANCE OFFICER IN THE FIELD OF CRYPTOCURRENCY?

OUR CLIENT IS A VIRTUAL CURRENCY SERVICE PROVIDER LICENSED BY THE FINANCIAL INTELLIGENCE UNIT. MAIN TASK OF THE OPEN POSITION IS TO GUARANTEE THAT BUSINESS PROCESSES AND TRANSACTIONS FOLLOW ALL RELEVANT LEGAL AND INTERNAL GUIDLINES.

COMPLIANCE DIRECTOR

TO PROSPER IN THIS ROLE, YOU SHOULD BE FLUENT IN RISK MANAGEMENT AND THE FIELD OF VIRTUAL CURRENCIES, PAYMENT SERVICES AND FINANCIAL SERVICES REGULATIONS (BOTH LOCAL AND EU-BASED). GOOD KNOWLEDGE OF THE CRYPTO INDUSTRY’S PRINCIPLES, LEGAL REQUIREMENTS AND PROCEDURES. YOU ARE HIGHLY ANALYTICAL WITH STRONG ATTENTION TO DETAIL. BRILLIANT COMMUNICATION SKILLS BOTH IN ESTONIAN AND IN ENGLISH.

 

PLEASE SEND YOUR CV TO ELIS.HEINMETS@BRIGHTWAY.CAREERS

+372 565 9301