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Compliance Manager

icon building Unternehmen : Finoa
icon briefcase Auftragstyp : Vollzeit
icon remote-alt Remote / Arbeiten von zu Hause aus

Anzahl der Bewerber

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000+

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Arbeitsbeschreibung - Compliance Manager

As the Compliance Manager, you will be responsible for developing and implementing a comprehensive compliance framework that ensures Finoa adheres to all relevant laws, regulations, and industry standards. You will play a key role in managing risk, providing training, and driving compliance initiatives across the organization, as well as collaborating with senior management to continuously improve our compliance posture.
  • Develop and implement a comprehensive compliance program, including policies, procedures, and controls, to ensure adherence to applicable laws, regulations, and industry standards.
  • Monitor changes in laws, regulations, and industry trends affecting the company's operations, assess the impact on the compliance program, and provide guidance and recommendations to senior management.
  • Conduct regular risk assessments to identify compliance risks, prioritize areas of focus, and develop strategies to mitigate risks effectively.
  • Ensure compliance policies and procedures are up-to-date, accessible, and effectively communicated to employees.
  • Develop and deliver compliance training programs to employees at all levels of the organization, ensuring they understand their compliance obligations and responsibilities.
  • Conduct periodic monitoring and testing of compliance controls and processes to assess their effectiveness, identify deficiencies, and implement corrective actions as needed.
  • Investigate compliance incidents and allegations of misconduct, and collaborate with internal stakeholders to address issues and implement corrective actions.
  • Prepare regular reports on compliance activities, findings, and trends for senior management and the board of directors, and ensure effective communication of compliance requirements across the organization.
  • Coordinate and support internal and external compliance audits and examinations, liaising with auditors and regulators, and facilitating the resolution of findings and recommendations.
  • Administer the company's ethics and whistleblower program, including the receipt, investigation, and resolution of reports of potential misconduct or violations of compliance policies.
  • Identify opportunities for process improvements and enhancements to the compliance program, making recommendations for changes to policies, procedures, and systems to strengthen controls and mitigate risks.
  • Support business functions and departments in external or internal requests related to compliance, such as annual audits and project-related issues.
  • Assist business functions in handling incidents within the frame of the respective compliance competencies.
  • Proven experience in a compliance role, preferably within the financial services, digital assets, or fintech industry.
  • Strong knowledge of compliance frameworks, regulatory environments, and industry best practices.
  • Familiarity with e.g. GDPR, MiCAR, DORA, BAIT, MaRisk.
  • Excellent communication and interpersonal skills, with the ability to clearly articulate compliance obligations to all levels of the organization.
  • Analytical mindset with the ability to assess risks, identify control gaps, and implement solutions.
  • Strong organizational and project management skills with a proactive approach to compliance initiatives.
  • Experience in policy management, compliance training, and responding to audits or regulatory examinations.
  • Ability to work collaboratively across teams and lead compliance efforts with a hands-on, problem-solving approach.
  • Accelerate your career growth by joining one of Europe's leading cryptocurrency management platforms
  • 25 vacation days per year, with an additional day for each year of service - up to 30 days
  • Access to cutting-edge technologies, high levels of autonomy, and international working environment
  • Flexible working hours, hybrid work setup from both our Berlin and Porto offices
  • Fitness (Urban Sports Club) and mental health (Likeminded) memberships
  • Hot/cold drinks and snacks in the office, and All Hands meetings once a month with pizza
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